Statements: IAC INTERNATIONAL INC.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8940 NW 24 TERRACE, MIAMI, FL 33122, USAengus_sam_exclusionsusgsa-s4mr3qc68
Organization:addressMiamiengus_ofac_sdnofac-8247
Organization:addressEntityaddr-7bb1ea1026e5e3b457dc16d1282f9467086bc0d7engus_ofac_sdnofac-8247
Organization:aliasINTERNATIONAL AIRLINE CONSULTINGengus_ofac_sdnofac-8247
LegalEntity:aliasIAC INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3p6yp
Organization:aliasI A C INTERNATIONAL INC.engus_ofac_sdnofac-8247
LegalEntity:aliasI A C INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:aliasINTERNATIONAL AIRLINE CONSULTINGengus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:aliasI A C INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:aliasIAC INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:aliasINTERNATIONAL AIRLINE CONSULTINGengus_sam_exclusionsusgsa-s4mr3p6yp
Organization:countryusengus_ofac_sdnofac-8247
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3qc68
Company:id6259e559909f6ae391d55747bb352477e716a0dbopencorporatesoc-companies-us-fl-p98000045583
Organization:id7bc18f724b80d81d763566901e84772a9ff6782cus_trade_cslofac-8247
LegalEntity:id1029b354c7d1a1364853bc1b68a7406ee8e04d68engus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:idd5a9c739cf7f4f4812fc9df3024da0ba5faf6b1eengus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:id0c24bd0d239fa776c952b1bd0e8341e202140460engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:idfdaf71825c238109e0464bbbc68d73a565699254engus_sam_exclusionsusgsa-s4mr3pzfr
Organization:id8d5e9ccb1ff8c8530d503f2896dea8f3b3f5daa5engus_ofac_sdnofac-8247
Organization:idNumber65-0842701engus_ofac_sdnofac-8247
LegalEntity:nameINTERNATIONAL AIRLINE CONSULTINGengus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:nameIAC INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:nameI A C INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr3p6yp
Organization:nameIAC INTERNATIONAL INC.engus_ofac_sdnofac-8247
Organization:nameIAC INTERNATIONAL INC.us_trade_cslofac-8247
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P98000045583opencorporatesoc-companies-us-fl-p98000045583
Organization:registrationNumberP9800004558engus_ofac_sdnofac-8247
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8247engus_ofac_sdnofac-8247
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qc68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzfr
Organization:topicssanctionengus_ofac_sdnofac-8247
Organization:topicssanctionus_trade_cslofac-8247
LegalEntity:uniqueEntityIdDB1HHUWR9268engus_sam_exclusionsusgsa-s4mr3p6yp
LegalEntity:uniqueEntityIdZG9TL6J79L83engus_sam_exclusionsusgsa-s4mr3pzfr
LegalEntity:uniqueEntityIdL5UMN6PRWV68engus_sam_exclusionsusgsa-s4mr3qc68
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