AGUSTA GRAND I LLC

Sanctioned

Type

organization

Subtype

Country

United States

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

20263

Asset freeze

2017-02-13activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AGUSTA GRAND I LLCPrimary name
OFAC ↗
Record provenance
ID
20263
SHA-256
a56af3ed858c91d95972391b8ba4e3f277eb1bba237f9752d27571e68468c795
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

36-4802365TAX_ID
Country: United States
OFAC ↗
Record provenance
ID
20263
SHA-256
719e6202117db2a378bfb5631633cb89e5111ca56b52bad4bca407b1ce42b167
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
20263OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20263
SHA-256
719e6202117db2a378bfb5631633cb89e5111ca56b52bad4bca407b1ce42b167
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United StatesOperation
OFAC ↗
Record provenance
ID
20263
SHA-256
a56af3ed858c91d95972391b8ba4e3f277eb1bba237f9752d27571e68468c795
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)