SAI ADVISORS INC.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 24428	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24428

list version published 2026-07-30

Recorded name	Kind
SAI ADVISORS INC.	Primary name

Programmes

VENEZUELA

Addresses recorded

5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States
11251 NW 2 Street, Plantation, FL, 33325, United States
11250 NW 4 Street, Plantation, FL, 33325, United States
11201 NW 2 Street, Plantation, FL, 33325, United States
11351 NW 2 Street, Plantation, FL, 33325, United States
11301 NW 2 Street, Plantation, FL, 33325, United States
11300 NW 4 Street, Plantation, FL, 33325, United States
11350 NW 4 Street, Plantation, FL, 33325, United States
11200 NW 4 Street, Plantation, FL, 33325, United States

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States",
    "11251 NW 2 Street, Plantation, FL, 33325, United States",
    "11250 NW 4 Street, Plantation, FL, 33325, United States",
    "11201 NW 2 Street, Plantation, FL, 33325, United States",
    "11351 NW 2 Street, Plantation, FL, 33325, United States",
    "11301 NW 2 Street, Plantation, FL, 33325, United States",
    "11300 NW 4 Street, Plantation, FL, 33325, United States",
    "11350 NW 4 Street, Plantation, FL, 33325, United States",
    "11200 NW 4 Street, Plantation, FL, 33325, United States"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}