Aliada Group, INC.

On the SDN listEntityCYBER2

Aliada Group, INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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