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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEREZIA MANAGEMENT LIMITED · Berezia Management Ltd | [sources] | |||
| Other name | Berezia Management Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belize | [sources] | |||
| Country | Belize | [sources] | |||
| IMO Number | IMO5973619 | [sources] | |||
| PermID | 5090706396 | [sources] | |||
| Registration number | 000004164 | [sources] | |||
| Unique Entity ID | YJ33KR6762B7 · ZE1MNKW591S8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Belize · SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY, BLZ · Suite 302 Belize City Belize · Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, BELIZE CITY, Belize · Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BEREZIA MANAGEMENT LTD)
(also BEREZIA MANAGEMENT LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxmhn · tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 · permid-5090706396 · ofac-pr-0d48aec95afcaca66420794c22abe801d8f6888e · tw-shtc-6a1638f1662a7f14668d7401ef5f04fe46c5aaa3 · usgsa-s4mrtxphg · ofac-51348For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City | Belize | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |