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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Posh 8 Dynamic Inc · Posh 8 Dynamic, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071172153 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LL2KPPNPDHH7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18555 COLLINS AVENUE, UNIT 4401, SUNNY ISLES, 33160 · 18555 Collins Ave Apt 4401, SUNNY ISLES BEACH, FLORIDA, 33160-2792, United States · 18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160 · DE, DE | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
oc-companies-us-de-6187367 · ofac-pr-0749b1482f9013f4963be2e6d9c9552d930f0b77 · usgsa-s4mr7xq87 · ofac-26217 · permid-5071172153For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160 | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAUL ANTONIO GORRIN BELISARIO Debarred entity · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| DE, DE | United States |