OrganisationCurrently listed

Sai Advisors Inc.

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24428

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>24428</uid>
    <lastName>SAI ADVISORS INC.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SARRIA DIAZ, Rafael Alfredo)</remarks>
    <programList>
      <program>VENEZUELA</program>
    </programList>
    <idList>
      <id>
        <uid>15689</uid>
        <idType>Company Number</idType>
        <idNumber>68-0678326</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>36903</uid>
        <address1>5599 NW 23rd Avenue</address1>
        <city>Boca Raton</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33496</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37113</uid>
        <address1>11251 NW 2 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37115</uid>
        <address1>11250 NW 4 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37116</uid>
        <address1>11201 NW 2 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37117</uid>
        <address1>11351 NW 2 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37118</uid>
        <address1>11301 NW 2 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37119</uid>
        <address1>11300 NW 4 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37120</uid>
        <address1>11350 NW 4 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>37121</uid>
        <address1>11200 NW 4 Street</address1>
        <city>Plantation</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33325</postalCode>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAI ADVISORS INC.
Programmes / regimes: VENEZUELA
Countries: United States
Addresses: 5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States
11251 NW 2 Street, Plantation, FL, 33325, United States
11250 NW 4 Street, Plantation, FL, 33325, United States
11201 NW 2 Street, Plantation, FL, 33325, United States
11351 NW 2 Street, Plantation, FL, 33325, United States
Identifiers: Company Number: 68-0678326
Linked to (per list): SARRIA DIAZ, Rafael Alfredo
Remarks: (Linked To: SARRIA DIAZ, Rafael Alfredo)

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.