Sai Advisors INC.

On the SDN listEntityVENEZUELA

Sai Advisors INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

5599 NW 23rd Avenue, Boca Raton, FL 33496, United States
11251 NW 2 Street, Plantation, FL 33325, United States
11250 NW 4 Street, Plantation, FL 33325, United States
11201 NW 2 Street, Plantation, FL 33325, United States
11351 NW 2 Street, Plantation, FL 33325, United States
11301 NW 2 Street, Plantation, FL 33325, United States
11300 NW 4 Street, Plantation, FL 33325, United States
11350 NW 4 Street, Plantation, FL 33325, United States
11200 NW 4 Street, Plantation, FL 33325, United States

OFAC remarks

Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.