Screen100
On a sanctions listentity

ALIADA GROUP, INC.

ALIADA GROUP, INC. is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.

Sanctions programs

CYBER2

Addresses

  • VG Torta, OMC Chambers, Wickhams Cay 1., Virgin Islands, British

Remarks

Organization Type: Activities of holding companies; Registration Number 1926732 (Virgin Islands, British).