FEOC
OFAC SDNCriticalEntity

SAI ADVISORS INC.

🇺🇸United States24428

FEOC Flagged

SAI ADVISORS INC. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SAI ADVISORS INC.
United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAI ADVISORS INC.#24428
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAI ADVISORS INC.
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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
  • 11301 NW 2 Street, Plantation, FL 33325, United States
  • 11300 NW 4 Street, Plantation, FL 33325, United States
  • 11350 NW 4 Street, Plantation, FL 33325, United States
  • 11200 NW 4 Street, Plantation, FL 33325, United States

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24428",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24428",
  "entity_name": "SAI ADVISORS INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "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",
    "11301 NW 2 Street, Plantation, FL 33325, United States",
    "11300 NW 4 Street, Plantation, FL 33325, United States",
    "11350 NW 4 Street, Plantation, FL 33325, United States",
    "11200 NW 4 Street, Plantation, FL 33325, United States"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24428",
    "program": "VENEZUELA",
    "remarks": "Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.",
    "tonnage": "-0- ",
    "sdn_name": "SAI ADVISORS INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.