Company
Screen this subject200G PSA HOLDINGS LLC
Sanctioned entityUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 13 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 20264treasury.govofac.treasury.gov
Connections2
Owns1
- N200VRSanctionedShare not statedOwned or Controlled ByUnited States
Owned by1
- Samark Jose LOPEZ BELLOSanctionedDebarredShare not statedOwned or Controlled ByVenezuela
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 80-0890696 | |
| Tax number | 80-0890696 | |
| Tax ID no | 80-0890696 | United States |
Addresses2
80 SW 8th Street Suite 2000, Miami, FL 33130
80 SW 8TH STREET SUITE 2000, MIAMI, 33130
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