Statements: IAC INTERNATIONAL INC.

Canonical ID: NK-8zcdLDt8UVWmwb5f4pMgbX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8940 NW 24 TERRACE, MIAMI, FL 33122engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pzfr
Organization:addressMiamiengus_ofac_sdnofac-8247
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p6yp
Organization:addressEntityaddr-7bb1ea1026e5e3b457dc16d1282f9467086bc0d7engus_ofac_sdnofac-8247
Organization:aliasI A C INTERNATIONAL INC.engus_ofac_sdnofac-8247
Organization:aliasINTERNATIONAL AIRLINE CONSULTINGengus_ofac_sdnofac-8247
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3qc68
Organization:countryusengus_ofac_sdnofac-8247
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p6yp
Organization:id7bc18f724b80d81d763566901e84772a9ff6782cus_trade_cslofac-8247
Company:id6259e559909f6ae391d55747bb352477e716a0dbopencorporatesoc-companies-us-fl-p98000045583
LegalEntity:idb964000337a03dfe12281d6c377eb8b1083c0ed4engus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:idd66025c8949801bbaa08ed65b9a952e6e858bc11engus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:idc158c334465bf89112a6b793c0a8e7fea51f2fc6engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:idbf976249149f4070acc6ae98f0137c54826bb70bengus_sam_exclusionsusgsa-s4mr3qc68
Organization:idaf7536e9cdccd4b7c646424168f88d75be6bb3b3engus_ofac_sdnofac-8247
Organization:idNumber65-0842701engus_ofac_sdnofac-8247
LegalEntity:nameI A C INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:nameIAC INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3qc68
Organization:nameIAC INTERNATIONAL INC.us_trade_cslofac-8247
LegalEntity:nameINTERNATIONAL AIRLINE CONSULTINGengus_sam_exclusionsusgsa-s4mr3pzfr
Organization:nameIAC INTERNATIONAL INC.engus_ofac_sdnofac-8247
LegalEntity:notes(also I A C INTERNATIONAL INC., IAC INTERNATIONAL INC.)engus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:notes(also I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING)engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:notes(also INTERNATIONAL AIRLINE CONSULTING, IAC INTERNATIONAL INC.)engus_sam_exclusionsusgsa-s4mr3p6yp
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P98000045583opencorporatesoc-companies-us-fl-p98000045583
Organization:programIdUS-NARCOengus_ofac_sdnofac-8247
Organization:registrationNumberP9800004558engus_ofac_sdnofac-8247
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8247engus_ofac_sdnofac-8247
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p6yp
Organization:topicssanctionengus_ofac_sdnofac-8247
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pzfr
Organization:topicssanctionus_trade_cslofac-8247
LegalEntity:uniqueEntityIdL5UMN6PRWV68engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:uniqueEntityIdDB1HHUWR9268engus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:uniqueEntityIdZG9TL6J79L83engus_sam_exclusionsusgsa-s4mr3pzfr
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