FEOC
OFAC SDNCriticalEntity

IAC INTERNATIONAL INC.

🇺🇸United States8247

FEOC Flagged

IAC INTERNATIONAL INC. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State ITAR Debarred · BIS Denied Persons · BIS Unverified List

Risk Summary
List severityHighOn 2 critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2006
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List
Commerce / BIS
This entity
IAC INTERNATIONAL INC.
United States

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IAC INTERNATIONAL INC.#8247
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Siraj International, Inc.#5788d6762b3b494f8c9667a8a53be42d
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ORCAS INTERNATIONAL, INCSince 2006-03-02#e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c
Official list
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Suntac GroupSince 2023-03-30#3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
Official list
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.#b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8
Official list

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2006
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List
Commerce / BIS
This entity
IAC INTERNATIONAL INC.
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

I A C INTERNATIONAL INC.INTERNATIONAL AIRLINE CONSULTING

Known addresses

  • Miami, FL, United States

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

US FEIN 65-0842701; Business Registration Document # P9800004558 (United States).

Data sources

  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2006-03-02source
  • BIS Entity List · Commerce / BIS · listed 2023-03-30source
  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8247",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8247",
  "entity_name": "IAC INTERNATIONAL INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "I A C INTERNATIONAL INC.",
    "INTERNATIONAL AIRLINE CONSULTING"
  ],
  "addresses": [
    "Miami, FL, United States"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8247",
    "program": "SDNTK",
    "remarks": "US FEIN 65-0842701; Business Registration Document # P9800004558 (United States).",
    "tonnage": "-0- ",
    "sdn_name": "IAC INTERNATIONAL INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.