ALIADA GROUP, INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 16.09.2024 |
Names (1)
| Last name/Name | ALIADA GROUP, INC. |
|---|---|
| Full name/Name | ALIADA GROUP, INC. |
| Type | Name |
Addresses (1)
| Street | VG Torta OMC Chambers Wickhams Cay 1. |
|---|---|
| Country | Virgin Islands, British |
| Full address | VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, British |
Identification documents (2)
| Type | Registration Number: 1926732 |
|---|---|
| Country | Virgin Islands, British |
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
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