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50542Aliada group, inc.#
Entity · on the OFAC SDN List since 2024-09-16 under Executive Order 13694 (Cyber) · programs CYBER2
AddressesVG Torta, OMC Chambers, Wickhams Cay 1., Virgin Islands, British
IdentifiersOFAC SDN 50542. Registration Number 1926732 (Virgin Islands, British). Organization Type: Activities of holding companies
NamesPrimary name: ALIADA GROUP, INC.
SanctionsBlocked (SDN). Programs: CYBER2. Legal basis: Executive Order 13694 (Cyber). Designated 2024-09-16.
United States Government work; public domain under 17 U.S.C. § 105.