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| 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 · QAXTW5L98GS3 | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| VG Torta, OMC Chambers, Wickhams Cay 1. | British Virgin Islands | |