Lists › OFAC SDN › ofac_sdn-8247
IAC INTERNATIONAL INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8247.
Programs
Names and aliases
| IAC INTERNATIONAL INC. | primary |
| I A C INTERNATIONAL INC. | alias (strong) |
| INTERNATIONAL AIRLINE CONSULTING | alias (strong) |
Identifiers
| US FEIN | 65-0842701 | |
| Business Registration Document # | P9800004558 | United States |
Details
| Countries |  United States |
| Addresses | Miami FL United States |
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.