IAC INTERNATIONAL INC. - Sanctions record
3.148.250.255
08.05.2025 23:47:12
IAC INTERNATIONAL INC. - Sanctions record

IAC INTERNATIONAL INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name IAC INTERNATIONAL INC.
Full name/Name IAC INTERNATIONAL INC.
Type Name
Last name/Name I A C INTERNATIONAL INC.
Full name/Name I A C INTERNATIONAL INC.
Type Alias
Quality Strong
Last name/Name INTERNATIONAL AIRLINE CONSULTING
Full name/Name INTERNATIONAL AIRLINE CONSULTING
Type Alias
Quality Strong

Addresses (1)

City Miami
Country United States
Region FL
Full address Miami, FL, United States

Identification documents (2)

Type Business Registration Document #: P9800004558
Country United States
Type US FEIN: 65-0842701

Historical data

No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.