Nex Systems
Company

SAI Advisors Inc.

Sanctioned entity

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 May 2018

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 24428treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    18 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Rafael A SARRIA-DIAZSanctionedDebarred
    Share not stated
    Owned or Controlled ByVenezuelaUnited StatesSpain

Identifiers3

IdentifierNumberIssued by
ID number68-0678326
Registration number68-0678326
Company number68-0678326United States

Addresses10

  • 11350 NW 4 Street, Plantation, FL 33325

  • 11301 NW 2 Street, Plantation, FL 33325

  • 11250 NW 4 Street, Plantation, FL 33325

  • 11351 NW 2 Street, Plantation, FL 33325

  • 11251 NW 2 Street, Plantation, FL 33325

  • 11201 NW 2 Street, Plantation, FL 33325

  • 11200 NW 4 Street, Plantation, FL 33325

  • 5599 NW 23rd Avenue, Boca Raton, FL 33496

  • 11300 NW 4 Street, Plantation, FL 33325

  • 5599 NW 23RD AVENUE, BOCA RATON, 33496

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.