OrganisationCurrently listed

E-Ram Group LLC

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57237

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>57237</uid>
    <lastName>E-RAM GROUP LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAMIREZ TORRES, Jose de Jesus)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>51506</uid>
        <idType>Tax ID No.</idType>
        <idNumber>384250775</idNumber>
        <idCountry>United States</idCountry>
      </id>
      <id>
        <uid>197071</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87720</uid>
        <city>Miami</city>
        <stateOrProvince>FL</stateOrProvince>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: E-RAM GROUP LLC
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: United States
Addresses: Miami, FL, United States
Identifiers: Tax ID No.: 384250775
Organization Established Date: 04 Jan 2023
Linked to (per list): RAMIREZ TORRES, Jose de Jesus
Remarks: (Linked To: RAMIREZ TORRES, Jose de Jesus)

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.