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Posh 8 Dynamic, Inc.

Sanctioned entity

Posh 8 Dynamic, Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POSH 8 DYNAMIC, INC. · Posh 8 Dynamic Inc · Posh 8 Dynamic, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071172153`				[sources]
Registration number	`LL2KPPNPDHH7`				[sources]
Status	Active				[sources]
Address	18555 COLLINS AVENUE, UNIT 4401, SUNNY ISLES, 33160, USA · 18555 Collins Ave Apt 4401, SUNNY ISLES BEACH, FLORIDA, 33160-2792, United States · 18555 Collins Avenue, Unit 4401, 33160 Sunny Isles · DE				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
18555 Collins Avenue, Unit 4401, 33160 Sunny Isles	United States
DE	United States

Owners
Owner	Percentage held	Start date	End date
Raul Gorrin Belisario	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr7xq87 · oc-companies-us-de-6187367 · permid-5071172153 · ofac-26217

For experts: raw data explorer

Factsheet Data sources

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