Posh 8 Dynamic, INC.

On the SDN listEntityVENEZUELA-EO13850

Posh 8 Dynamic, INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. 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

  • 18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160, United States
  • DE, United States

OFAC remarks

Linked To: GORRIN BELISARIO, Raul.