Statements: SAI Advisors Inc.

Canonical ID: NK-YsmzHuBpmaWST2oPHdHaJr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11350 NW 4 Street, 33325 Plantationengus_ofac_sdnofac-24428
Organization:address5599 NW 23rd Avenue, 33496 Boca Ratonengus_ofac_sdnofac-24428
Organization:address11200 NW 4 Street, 33325 Plantationengus_ofac_sdnofac-24428
Organization:address11301 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24428
Organization:address11250 NW 4 Street, 33325 Plantationengus_ofac_sdnofac-24428
Organization:address11201 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24428
Organization:address11351 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24428
Organization:address11251 NW 2 Street, 33325 Plantationengus_ofac_sdnofac-24428
LegalEntity:address5599 NW 23RD AVENUE, BOCA RATON, 33496, USAengus_sam_exclusionsusgsa-s4mr6gmzy
Organization:address11300 NW 4 Street, 33325 Plantationengus_ofac_sdnofac-24428
Organization:addressEntityaddr-030eab6bd7d59da01b02346ffbad16383ccc76deengus_ofac_sdnofac-24428
Organization:addressEntityaddr-b6da76221e0d8025852d6e2939eb752bdd28fd39engus_ofac_sdnofac-24428
Organization:addressEntityaddr-ae149bc48f827fa86d1af0ee9b6e3dcaf20095dbengus_ofac_sdnofac-24428
Organization:addressEntityaddr-d7fb6c39e0652aec29434068c19880dac817a9f1engus_ofac_sdnofac-24428
Organization:addressEntityaddr-38713c8ca2eba3bcd5c35c3a88dfca178735e3acengus_ofac_sdnofac-24428
Organization:addressEntityaddr-624296cb577b8e824a45b0c9e5d55d8d7255bd37engus_ofac_sdnofac-24428
Organization:addressEntityaddr-f8add3e0686cb2f1c3cb8f5d3c59cb355a555a0dengus_ofac_sdnofac-24428
Organization:addressEntityaddr-5e2e8fa8fbb27eeafbae394060fddaeb3ef95319engus_ofac_sdnofac-24428
Organization:addressEntityaddr-b368f38a5e36593752f3d5b95ece338c01ee56b6engus_ofac_sdnofac-24428
Organization:countryusengus_ofac_sdnofac-24428
Company:countryusengus_ofac_press_releasesofac-pr-6434c3185eba8b8da55ca36218c4940adf903e43
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr6gmzy
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmzy
Company:ida4ea012d5bf6b57bf3a9f5ffd92963918d129681ext_us_ofac_press_releasesNK-YsmzHuBpmaWST2oPHdHaJr
Organization:id39b4d927a7fb1a6dfb7cc6a2de62e6b2da139af7us_trade_cslofac-24428
Company:idd5624cc9c1ad07633d2b277cbebbfea2991dac87opencorporatesoc-companies-us-fl-p09000044995
Company:ida4ea012d5bf6b57bf3a9f5ffd92963918d129681engus_ofac_press_releasesofac-pr-6434c3185eba8b8da55ca36218c4940adf903e43
Organization:id2a6c100f1836e7c107363aa5b798c98889c24de8engus_ofac_sdnofac-24428
LegalEntity:idea8038cdc10c0496004ba0726319ed587a75c77cengus_sam_exclusionsusgsa-s4mr6gmzy
LegalEntity:nameSAI ADVISORS INC.engus_sam_exclusionsusgsa-s4mr6gmzy
Organization:nameSAI ADVISORS INC.us_trade_cslofac-24428
Organization:nameSAI Advisors Inc.engus_ofac_sdnofac-24428
Company:nameSAI Advisors Inc.engus_ofac_press_releasesofac-pr-6434c3185eba8b8da55ca36218c4940adf903e43
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P09000044995opencorporatesoc-companies-us-fl-p09000044995
Organization:programIdUS-VENengus_ofac_sdnofac-24428
Organization:registrationNumber68-0678326engus_ofac_sdnofac-24428
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24428engus_ofac_sdnofac-24428
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0389engus_ofac_press_releasesofac-pr-6434c3185eba8b8da55ca36218c4940adf903e43
Organization:topicssanctionengus_ofac_sdnofac-24428
Organization:topicssanctionus_trade_cslofac-24428
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gmzy
LegalEntity:uniqueEntityIdYDXYNX26DC27engus_sam_exclusionsusgsa-s4mr6gmzy
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting