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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 11420 CORP. · 11420 Corp | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071169494 | [sources] | |||
| Registration number | 27-0746046 | [sources] | |||
| Unique Entity ID | GR7ZK89KLP84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11420 NW 4 Street, 33325 Plantation · 17888 67Th Court North, LOXAHATCHEE, FLORIDA, 33470, United States · 5599 NW 23RD AVENUE, BOCA RATON, 33496, USA · 5599 NW 23rd Avenue, 33496 Boca Raton · c/o R. Sarria, 5599 NW 23rd Avenue, BOCA RATON, FLORIDA, 33496, United States | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e · ofac-24430 · usgsa-s4mr6gn00 · permid-5071169494 · oc-companies-us-fl-p09000043474For 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 | |
| 11420 NW 4 Street, 33325 Plantation | United States | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAFAEL A SARRIA-DIAZ Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| 5599 NW 23rd Avenue, 33496 Boca Raton | United States |