Lists of sanctions
18.226.87.141
17.09.2024 03:24:15

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: 17.09.2024. 02:17
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