SDN list · entry 20263
AGUSTA GRAND I LLC
Yes. AGUSTA GRAND I LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 20263, added on February 13, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 | February 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AGUSTA GRAND I LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 36-4802365 | United States |
Details published by OFAC
| Address | 80 SW 8th Street Suite 2000, Miami, FL, 33130, United States |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act