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IAC INTERNATIONAL INC.

Sanctioned entity
TypeCompany[sources]
NameI A C INTERNATIONAL INC. · IAC INTERNATIONAL INC. · INTERNATIONAL AIRLINE CONSULTING[sources]
Other nameI A C INTERNATIONAL INC. · IAC INTERNATIONAL INC. · INTERNATIONAL AIRLINE CONSULTING[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
ID Number65-0842701[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberP9800004558[sources]
Unique Entity IDDB1HHUWR9268 · L5UMN6PRWV68 · ZG9TL6J79L83[sources]
Address8940 NW 24 TERRACE, MIAMI, FL 33122, USA · Miami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,252

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates945

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-8247 · usgsa-s4mr3pzfr · oc-companies-us-fl-p98000045583 · usgsa-s4mr3p6yp · usgsa-s4mr3qc68

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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