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Berezia Management Ltd

Debarred entity · Export controlled · Sanctioned entity

Berezia Management Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEREZIA MANAGEMENT LIMITED · Berezia Management Ltd				[sources]
Alias	Berezia Management Limited				[sources]
Incorporation date	2016-02-25				[sources]
Jurisdiction	Belize				[sources]
Country	Belize				[sources]
IMO Number	`IMO5973619`				[sources]
OpenCorporates URL	opencorporates.com				[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 · 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, 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	2026-01-31	Last processed	2026-02-15	First seen	2024-10-30

Descriptions

(also BEREZIA MANAGEMENT LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also BEREZIA MANAGEMENT LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City	Belize

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,292

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

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtxmhn · ofac-pr-0d48aec95afcaca66420794c22abe801d8f6888e · oc-companies-bz-ra000693-160078 · permid-5090706396 · tw-shtc-6a1638f1662a7f14668d7401ef5f04fe46c5aaa3 · usgsa-s4mrtxphg · tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 · ofac-51348

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Factsheet Descriptions Relationships Data sources

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