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SDN list · entry 27033

SUN PROPERTIES LLC

Yes. SUN PROPERTIES LLC is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27033, added on July 25, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsVENEZUELA-EO13850
Typecompany or organisation
Added to the listJuly 25, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SUN PROPERTIES LLCPrimary namestrong

Identifiers

DocumentNumberIssued by
File Number6096108United States

Details published by OFAC

AddressDE, United States801 South Miami Ave, Unit PH5803, Miami, FL, United States

Legal basis