OrganisationCurrently listed

11420 Corp.

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24430

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24430</uid>
    <lastName>11420 CORP.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SARRIA DIAZ, Rafael Alfredo)</remarks>
    <programList>
      <program>VENEZUELA</program>
    </programList>
    <idList>
      <id>
        <uid>15589</uid>
        <idType>Company Number</idType>
        <idNumber>27-0746046</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>36907</uid>
        <address1>5599 NW 23rd Avenue</address1>
        <city>Boca Raton</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33496</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37125</uid>
        <address1>11420 NW 4 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: 11420 CORP.
Programmes / regimes: VENEZUELA
Countries: United States
Addresses: 5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States
11420 NW 4 Street, Plantation, FL, 33325, United States
Identifiers: Company Number: 27-0746046
Linked to (per list): SARRIA DIAZ, Rafael Alfredo
Remarks: (Linked To: SARRIA DIAZ, Rafael Alfredo)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.