Posh 8 Dynamic, Inc.

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26217treasury.gov ofac.treasury.gov

Connections1

Owned by1

Raul Antonio GORRIN BELISARIOSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaUnited States

Addresses3

DE, DE
18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160
18555 COLLINS AVENUE, UNIT 4401, SUNNY ISLES, 33160

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