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Canonical ID: NK-YsmzHuBpmaWST2oPHdHaJr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11350 NW 4 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 11250 NW 4 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 11351 NW 2 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 5599 NW 23rd Avenue, 33496 Boca Raton | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 11301 NW 2 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 11251 NW 2 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 11200 NW 4 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 11300 NW 4 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:address | 11201 NW 2 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24428 | |||
Organization:addressEntity | addr-5e2e8fa8fbb27eeafbae394060fddaeb3ef95319 | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-b6da76221e0d8025852d6e2939eb752bdd28fd39 | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-d7fb6c39e0652aec29434068c19880dac817a9f1 | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-ae149bc48f827fa86d1af0ee9b6e3dcaf20095db | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-b368f38a5e36593752f3d5b95ece338c01ee56b6 | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-030eab6bd7d59da01b02346ffbad16383ccc76de | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-38713c8ca2eba3bcd5c35c3a88dfca178735e3ac | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-f8add3e0686cb2f1c3cb8f5d3c59cb355a555a0d | us_ofac_sdn | ofac-24428 | ||||
Organization:addressEntity | addr-624296cb577b8e824a45b0c9e5d55d8d7255bd37 | us_ofac_sdn | ofac-24428 | ||||
Organization:country | us | us_ofac_sdn | ofac-24428 | ||||
Organization:id | 8d9c7636d9013c6ee484a70a647aa7189fe5cc21 | us_ofac_sdn | ofac-24428 | ||||
Organization:name | SAI Advisors Inc. | eng | us_ofac_sdn | ofac-24428 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-24428 | |||
Organization:registrationNumber | 68-0678326 | eng | us_ofac_sdn | ofac-24428 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24428 | us_ofac_sdn | ofac-24428 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24428 | ||||