Search OpenSanctions

Advanced

IAC INTERNATIONAL INC.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameI A C INTERNATIONAL INC. · IAC INTERNATIONAL INC. · INTERNATIONAL AIRLINE CONSULTING[sources]
AliasI A C INTERNATIONAL INC. · INTERNATIONAL AIRLINE CONSULTING[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
ID Number65-0842701[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberP9800004558[sources]
Unique Entity IDDB1HHUWR9268 · L5UMN6PRWV68 · ZG9TL6J79L83[sources]
Address8940 NW 24 TERRACE, MIAMI, FL 33122 · Miami, FL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTERNATIONAL AIRLINE CONSULTING, IAC INTERNATIONAL INC.)

US SAM Procurement Exclusions,

(also I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING)

US SAM Procurement Exclusions,

(also I A C INTERNATIONAL INC., IAC INTERNATIONAL INC.)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-8247 · oc-companies-us-fl-p98000045583 · usgsa-s4mr3pzfr · usgsa-s4mr3qc68 · usgsa-s4mr3p6yp

For experts: raw data explorer