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E-Ram Group LLC

On the SDN listEntityILLICIT-DRUGS-EO14059

E-Ram Group LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. 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

  • Miami, FL, United States

OFAC remarks

Organization Established Date 04 Jan 2023; Tax ID No. 384250775 (United States); Linked To: RAMIREZ TORRES, Jose de Jesus.