11420 Corp.

On the SDN listEntityVENEZUELA

11420 Corp. (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
  • 11420 NW 4 Street, Plantation, FL 33325, United States

OFAC remarks

Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.