SDN list · entry 50542
Aliada Group, Inc.
Yes. Aliada Group, Inc. is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50542, added on September 16, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | company or organisation |
| Added to the list | September 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aliada Group, Inc. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1926732 | Virgin Islands, British |
Details published by OFAC
| Address | VG Torta, OMC Chambers, Wickhams Cay 1., Virgin Islands, British |
|---|---|
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13694 (Cyber)