11420 CORP.
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA
Key Facts
- OFAC name on file: 11420 CORP.
- Type: Entity
- Sanctions program: Venezuela (Specially Designated Nationals)
About this designation
11420 CORP. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
Verbatim from OFAC SDN listing:
Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.
Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.
Linked entities
OFAC's SDN listing for 11420 CORP. explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Rafael Alfredo Sarria DIAZ — individual, VENEZUELA
Recent news mentioning this entity
Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations