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Canonical ID: NK-8zcdLDt8UVWmwb5f4pMgbX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8940 NW 24 TERRACE, MIAMI, FL 33122 | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
Organization:address | Miami, FL | eng | us_ofac_sdn | ofac-8247 | |||
Organization:addressEntity | addr-4183a880a5beb885f12cd97990534bacbfd06875 | 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 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pzfr | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qc68 | ||||
Organization:country | us | us_ofac_sdn | ofac-8247 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p6yp | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzfr | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p6yp | ||||
LegalEntity:createdAt | 2011-04-28 | us_sam_exclusions | usgsa-s4mr3qc68 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qc68 | ||||
LegalEntity:id | a95c483d15987fac5a93895663698903ebacd08c | us_sam_exclusions | usgsa-s4mr3qc68 | ||||
Organization:id | 7bc18f724b80d81d763566901e84772a9ff6782c | us_trade_csl | ofac-8247 | ||||
Company:id | 6259e559909f6ae391d55747bb352477e716a0db | opencorporates | oc-companies-us-fl-p98000045583 | ||||
LegalEntity:id | d3b400650695e88da181e6cd3ecccbe297251221 | us_sam_exclusions | usgsa-s4mr3pzfr | ||||
Organization:id | 327e485878f0fe99a6a725383884df78c0e90a2c | us_ofac_sdn | ofac-8247 | ||||
LegalEntity:id | 59da319b9117203ac51c74a9b6ed4f67788b7298 | us_sam_exclusions | usgsa-s4mr3p6yp | ||||
LegalEntity:id | a16ff8f6d846da4d8ac92f451d26b1a3fa5b141c | us_sam_exclusions | usgsa-s4mr3qc68 | ||||
Organization:idNumber | 65-0842701 | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:name | I A C INTERNATIONAL INC. | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
Organization:name | IAC INTERNATIONAL INC. | us_trade_csl | ofac-8247 | ||||
LegalEntity:name | INTERNATIONAL AIRLINE CONSULTING | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
Organization:name | IAC INTERNATIONAL INC. | eng | us_ofac_sdn | ofac-8247 | |||
LegalEntity:name | IAC INTERNATIONAL INC. | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:notes | (also INTERNATIONAL AIRLINE CONSULTING, IAC INTERNATIONAL INC.) | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
LegalEntity:notes | (also I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING) | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||
LegalEntity:notes | (also I A C INTERNATIONAL INC., IAC INTERNATIONAL INC.) | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
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 | us_ofac_sdn | ofac-8247 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p6yp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8247 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8247 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qc68 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzfr | ||||
LegalEntity:uniqueEntityId | ZG9TL6J79L83 | eng | us_sam_exclusions | usgsa-s4mr3pzfr | |||
LegalEntity:uniqueEntityId | DB1HHUWR9268 | eng | us_sam_exclusions | usgsa-s4mr3p6yp | |||
LegalEntity:uniqueEntityId | L5UMN6PRWV68 | eng | us_sam_exclusions | usgsa-s4mr3qc68 | |||