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OrganisationCurrently listed

1425 Brickell Avenue Unit 46b, LLC

  • Listed by OFAC SDN (US)
  • United States

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 20261
    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>20261</uid>
        <lastName>1425 BRICKELL AVENUE UNIT 46B, LLC</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDNTK</program>
        </programList>
        <idList>
          <id>
            <uid>12527</uid>
            <idType>Tax ID No.</idType>
            <idNumber>90-0865341</idNumber>
            <idCountry>United States</idCountry>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>30634</uid>
            <address1>1425 Brickell Avenue Unit 46B</address1>
            <city>Miami</city>
            <stateOrProvince>FL</stateOrProvince>
            <postalCode>33131</postalCode>
            <country>United States</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    1425 BRICKELL AVENUE UNIT 46B, LLC
    Programmes / regimes
    SDNTK
    Countries
    United States
    Addresses
    1425 Brickell Avenue Unit 46B, Miami, FL, 33131, United States
    Identifiers
    Tax ID No.: 90-0865341

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.