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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KREMSONT ALLIANCE CORP. · Kremsont Commercial Inc · Kremsont Commercial Inc. | [sources] | |||
| Other name | KREMSONT ALLIANCE CORP. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belize | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096826766 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GGWGXBFEXXR2 · PCLXCJMTBJ71 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Belize · CORNER OF EYRE STREET AND HUTSON STREET, BLAKE BUILDING, BELIZE CITY, BLZ · Corner of Eyre Street and Hutson Street Belize City Belize · Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KREMSONT COMMERCIAL INC.)
(also KREMSONT ALLIANCE CORP.)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446 · ofac-18994 · oc-companies-bz-ra000693-139582 · permid-5096826766 · usgsa-s4mr4z7dq · tw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1 · usgsa-s4mr4z7md · tw-shtc-d5df5c35043677776ce86aad508b82a666e707abFor 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 | |
| Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City | Belize | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mudallal KHOURI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |