SDN list · entry 8247
IAC INTERNATIONAL INC.
Yes. IAC INTERNATIONAL INC. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8247, added on June 1, 2004. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | June 1, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| I A C INTERNATIONAL INC. | A.K.A. | strong |
| INTERNATIONAL AIRLINE CONSULTING | A.K.A. | strong |
| IAC INTERNATIONAL INC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| US FEIN | 65-0842701 | not published |
| Business Registration Document # | P9800004558 | United States |
Details published by OFAC
| Address | Miami, FL, United States |
|---|
Legal basis
- Unknown