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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | D'S SUPERMARKET COMPANY LTD. · D'S SUPERSTORE | [sources] | |||
| Other name | D'S SUPERSTORE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belize | [sources] | |||
| Unique Entity ID | DYYMBDQ6W3F7 · K575KMWJN9D6 · KMFFPJF23KS2 · RCN6GWKJ4QT8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | COLLEGE ROAD, COROZAL TOWN, BLZ · College Road, Corozal Town | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
usgsa-s4mr469gt · usgsa-s4mr4670n · usgsa-s4mr4670p · ofac-15113 · usgsa-s4mr469gsFor 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 | |
| College Road, Corozal Town | Belize | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |