Last Updated: January 19, 2026
ALIADA GROUP, INC.
Nationality
Virgin Islands, British
Address
VG Torta, OMC Chambers, Wickhams Cay 1., Virgin Islands, British
Reg. ID
1926732, Registration Number
Official reason
Aliada GroupInc. (Aliada Group), a British Virgin Islands-based company and member of the Intellexa Consortium, has enabled tens of millions of dollars of transactions involving the network. The Aliada Group is directed by Dilian. The Aliada Group was associated with Intellexa S.A. and Intellexa Limited, and held shares in Cytrox Holdings.
Other Information
https://home.treasury.gov/news/press-releases/jy2581
Date of listing
2024-09-16
Program information
Authority
US
Program
Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1546
Official Information
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations