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1425 BRICKELL AVENUE 64E LLC

Sanctioned entity
TypeCompany[sources]
Name1425 BRICKELL AVENUE 64E LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Tax Number90-1019707[sources]
Unique Entity IDRXELCKK743R3[sources]
Address1425 BRICKELL AVENUE 64E, MIAMI, 33131, USA · 1425 Brickell Avenue 64E, 33131 Miami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates914

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-20262 · usgsa-s4mrvrpr3 · oc-companies-us-fl-l13000140382

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting