OrganisationCurrently listed
200g Psa Holdings LLC
- Listed by OFAC SDN (US)
- United States
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 20264
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>20264</uid> <lastName>200G PSA HOLDINGS LLC</lastName> <sdnType>Entity</sdnType> <programList> <program>SDNTK</program> </programList> <idList> <id> <uid>12531</uid> <idType>Tax ID No.</idType> <idNumber>80-0890696</idNumber> <idCountry>United States</idCountry> </id> </idList> <addressList> <address> <uid>30641</uid> <address1>80 SW 8th Street Suite 2000</address1> <city>Miami</city> <stateOrProvince>FL</stateOrProvince> <postalCode>33130</postalCode> <country>United States</country> </address> </addressList> </sdnEntry>- Name on list
- 200G PSA HOLDINGS LLC
- Programmes / regimes
- SDNTK
- Countries
- United States
- Addresses
- 80 SW 8th Street Suite 2000, Miami, FL, 33130, United States
- Identifiers
- Tax ID No.: 80-0890696
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- N200vrSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: 200G PSA HOLDINGS LLC)
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.