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Aliada Group Inc.

Sanctioned entity

Aliada Group Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aliada Group Inc · Aliada Group Inc. · Aliada Group, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
PermID	`5087136986`				[sources]
Registration number	`1926732`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`QAXTW5L98GS3`				[sources]
Status	Active				[sources]
Address	VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1., VGB · VG Torta, OMC Chambers, Wickhams Cay 1. · ~,~ Virgin Islands (British), Corporate, British Virgin Islands				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
VG Torta, OMC Chambers, Wickhams Cay 1.	British Virgin Islands

Documents
Document	Date
Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium	2024-09-16

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5087136986 · usgsa-s4mrtlnc3 · ofac-pr-c321058c65aa38e67f2f6ef86d11d64f5392148c · ofac-50542

For experts: raw data explorer

Factsheet Data sources

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