SDN list · entry 11588
LA HACIENDA (USA), LLC
Yes. LA HACIENDA (USA), LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11588, added on October 19, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | October 19, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA HACIENDA (USA), LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | L99000003231 | United States |
| US FEIN | 650964520 | United States |
Details published by OFAC
| Address | Miami, FL, United States |
|---|
Legal basis
- Unknown