| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | I A C INTERNATIONAL INC. · IAC INTERNATIONAL INC. · INTERNATIONAL AIRLINE CONSULTING | [sources] | |||
| Other name | I A C INTERNATIONAL INC. · INTERNATIONAL AIRLINE CONSULTING | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| ID Number | 65-0842701 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | P9800004558 | [sources] | |||
| Unique Entity ID | DB1HHUWR9268 · L5UMN6PRWV68 · ZG9TL6J79L83 | [sources] | |||
| Address | 8940 NW 24 TERRACE, MIAMI, FL 33122, USA · Miami | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERNATIONAL AIRLINE CONSULTING, IAC INTERNATIONAL INC.)
(also I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING)
(also I A C INTERNATIONAL INC., IAC INTERNATIONAL INC.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3p6yp · usgsa-s4mr3qc68 · usgsa-s4mr3pzfr · oc-companies-us-fl-p98000045583 · ofac-8247For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miami | United States | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |