Lists › OFAC SDN › ofac_sdn-50542
ALIADA GROUP, INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50542.
Programs
Names and aliases
| ALIADA GROUP, INC. | primary |
Identifiers
| Registration Number | 1926732 | Virgin Islands, British |
Details
| Countries |  British Virgin Islands |
| Addresses | VG Torta OMC Chambers Virgin Islands, British |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.