Last Updated: January 19, 2026
SAI ADVISORS INC.
Nationality
United States
Address
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States; 11251 NW 2 Street, Plantation, 33325, FL, United States; 11250 NW 4 Street, Plantation, 33325, FL, United States; 11201 NW 2 Street, Plantation, 33325, FL, United States; 11351 NW 2 Street, Plantation, 33325, FL, United States; 11301 NW 2 Street, Plantation, 33325, FL, United States; 11300 ...
Reg. ID
68-0678326, Company Number
Other Information
SDN
Date of listing
2018-05-18
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL