← Customer Profile · Signature Card · OFAC Review Queue
Sooner State Office Supply LLC — Identity, CIP / KYC / BSA
OFAC: CLEAR · CIP: NO · Risk: HIGH
Synthetic Identification
SS
MILITARY ID
ID NumberSYN-AR-0100048Issued2023-10-17Expires2026-05-24JurisdictionARNameSooner State Office Supply LLCDOB1993-05-14Address2248 Training Avenue, Synthetic City, ARStatusEXPIRED
Synthetic UAT identification — not a real government credential.
CIP / Verification
CIP completedNODocumentaryFAILNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR
BSA / AML Profile
Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipYESCTR markerNOSAR concernYESOccupationHEALTHCARE WORKERPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER
Signature on File
Sooner State Office Supply LLC
Status: ACTIVE
Date: 2026-09-19
Linked Accounts / Authority
| Account | Relationship | Status |
|---|---|---|
| 5584180112 | BUSINESS OWNER | ACTIVE |