SDN list · entry 26606
LA FLORIDA INVESTMENTS GROUP LLC
Yes. LA FLORIDA INVESTMENTS GROUP 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 26606, added on May 23, 2019. 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 | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA FLORIDA INVESTMENTS GROUP LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | L12000070773 | United States |
Details published by OFAC
| Address | Sunny Isles, FL, United States |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act