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Canonical ID: NK-fMNGjhDzoCeprF53r9hapr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ~,~ Virgin Islands (British), Corporate, British Virgin Islands | permid | permid-5087136986 | ||||
Organization:address | VG Torta, OMC Chambers, Wickhams Cay 1. | eng | us_ofac_sdn | ofac-50542 | |||
LegalEntity:address | VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1., VGB | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
Organization:addressEntity | addr-8735e604365f5cb39f9ace028829f9b5ae971e07 | eng | us_ofac_sdn | ofac-50542 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
Company:country | vg | permid | permid-5087136986 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-50542 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
Organization:id | 3cf3dd50a9567fe72dc4843d00f3ec3cd6b71d66 | eng | us_ofac_sdn | ofac-50542 | |||
Company:id | cdaa430b29a4b2ea1c4eb6e4451bf0ac945a1c4e | permid | permid-5087136986 | ||||
LegalEntity:id | 8e7c9a147b29233825832004f59b7ed8d1547e8b | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
Organization:id | 38397d2ef8f4c227bf3299da9b17447d9b952795 | us_trade_csl | ofac-50542 | ||||
Company:jurisdiction | vg | permid | permid-5087136986 | ||||
LegalEntity:name | ALIADA GROUP, INC. | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
Organization:name | Aliada Group, Inc. | eng | us_ofac_sdn | ofac-50542 | |||
Company:name | Aliada Group Inc | permid | permid-5087136986 | ||||
Organization:name | ALIADA GROUP, INC. | us_trade_csl | ofac-50542 | ||||
Company:permId | 5087136986 | permid | permid-5087136986 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-50542 | |||
Organization:registrationNumber | 1926732 | eng | us_ofac_sdn | ofac-50542 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-50542 | |||
Company:sourceUrl | https://permid.org/1-5087136986 | permid | permid-5087136986 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50542 | eng | us_ofac_sdn | ofac-50542 | |||
Company:status | Active | permid | permid-5087136986 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50542 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50542 | |||
LegalEntity:uniqueEntityId | QAXTW5L98GS3 | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||