Nex Systems
Organization

IAC INTERNATIONAL INC.

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

(also I A C INTERNATIONAL INC., IAC INTERNATIONAL INC.)

(also INTERNATIONAL AIRLINE CONSULTING, IAC INTERNATIONAL INC.)

(also I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING)

(also INTERNATIONAL AIRLINE CONSULTING, I A C INTERNATIONAL INC.)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2004

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 8247treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID numberP9800004558
ID number65-0842701
Registration numberP9800004558
Business registration document #P9800004558United States
Us fein65-0842701

Other names2

Also known as2

INTERNATIONAL AIRLINE CONSULTINGI A C INTERNATIONAL INC.

Addresses2

  • 8940 NW 24 TERRACE, Miami, FL 33122

  • Miami, FL

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