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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)

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.