⚠
Listed on sanctions / export-control lists
SAI ADVISORS INC
US OFAC
Company / organization · 1 listing(s)
SAI ADVISORS INC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-05-18 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-05-18 |
| Registration no. | 68-0678326 (United States) |
| Linked to (per the official record) | SARRIA DIAZ, Rafael Alfredo |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SAI ADVISORS INC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →