Canonical ID: NK-8zcdLDt8UVWmwb5f4pMgbX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Miami | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:address | 8940 NW 24 TERRACE, MIAMI, FL 33122, USA | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
Organization:addressEntity | addr-7bb1ea1026e5e3b457dc16d1282f9467086bc0d7 | eng | us_ofac_sdn | ofac-8247 | |||
Organization:alias | I A C INTERNATIONAL INC. | eng | us_ofac_sdn | ofac-8247 | |||
Organization:alias | INTERNATIONAL AIRLINE CONSULTING | eng | us_ofac_sdn | ofac-8247 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
LegalEntity:createdAt | 2011-04-28 | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
Organization:id | 7bc18f724b80d81d763566901e84772a9ff6782c | us_trade_csl | ofac-8247 | ||||
Company:id | 6259e559909f6ae391d55747bb352477e716a0db | opencorporates | oc-companies-us-fl-p98000045583 | ||||
Organization:id | af7536e9cdccd4b7c646424168f88d75be6bb3b3 | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:id | bf705791616c905f21a221f893d8d12349e225a7 | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
LegalEntity:id | 0df86b2c0709035b34d664bf51e626754316f492 | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:id | 92ae938b495306202fd81f4ec030d2bbe494c79c | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:id | ae8b698cf4c1eb119bff2c5aa1b6a579ffcdf6d2 | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
Organization:idNumber | 65-0842701 | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:name | I A C INTERNATIONAL INC. | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
LegalEntity:name | IAC INTERNATIONAL INC. | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
Organization:name | IAC INTERNATIONAL INC. | eng | us_ofac_sdn | ofac-8247 | |||
Organization:name | IAC INTERNATIONAL INC. | us_trade_csl | ofac-8247 | ||||
LegalEntity:name | INTERNATIONAL AIRLINE CONSULTING | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
LegalEntity:notes | (also INTERNATIONAL AIRLINE CONSULTING, IAC INTERNATIONAL INC.) | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
LegalEntity:notes | (also I A C INTERNATIONAL INC., IAC INTERNATIONAL INC.) | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
LegalEntity:notes | (also I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING) | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/P98000045583 | opencorporates | oc-companies-us-fl-p98000045583 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8247 | |||
Organization:registrationNumber | P9800004558 | eng | us_ofac_sdn | ofac-8247 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8247 | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
Organization:topics | sanction | us_trade_csl | ofac-8247 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:uniqueEntityId | L5UMN6PRWV68 | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:uniqueEntityId | DB1HHUWR9268 | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
LegalEntity:uniqueEntityId | ZG9TL6J79L83 | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||