OrganisationCurrently listed

Agusta Grand I LLC

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 20263

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>20263</uid>
    <lastName>AGUSTA GRAND I LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>12529</uid>
        <idType>Tax ID No.</idType>
        <idNumber>36-4802365</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>30638</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: AGUSTA GRAND I LLC
Programmes / regimes: SDNTK
Countries: United States
Addresses: 80 SW 8th Street Suite 2000, Miami, FL, 33130, United States
Identifiers: Tax ID No.: 36-4802365

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.