OrganisationCurrently listed

Iac International Inc.

Listed by OFAC SDN (US)
United States
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8247

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8247</uid>
    <lastName>IAC INTERNATIONAL INC.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>2284</uid>
        <idType>US FEIN</idType>
        <idNumber>65-0842701</idNumber>
      </id>
      <id>
        <uid>2285</uid>
        <idType>Business Registration Document #</idType>
        <idNumber>P9800004558</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>6463</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>I A C INTERNATIONAL INC.</lastName>
      </aka>
      <aka>
        <uid>6464</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTERNATIONAL AIRLINE CONSULTING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7732</uid>
        <city>Miami</city>
        <stateOrProvince>FL</stateOrProvince>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IAC INTERNATIONAL INC.
Programmes / regimes: SDNTK
Aliases: I A C INTERNATIONAL INC. · INTERNATIONAL AIRLINE CONSULTING
Countries: United States
Addresses: Miami, FL, United States
Identifiers: US FEIN: 65-0842701
Business Registration Document #: P9800004558

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.