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KREMSONT COMMERCIAL INC.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKREMSONT ALLIANCE CORP. · KREMSONT COMMERCIAL INC.[sources]
Other nameKREMSONT ALLIANCE CORP.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBelize[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDGGWGXBFEXXR2 · PCLXCJMTBJ71[sources]
AddressCORNER 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KREMSONT COMMERCIAL INC.)

US SAM Procurement Exclusions,

(also KREMSONT ALLIANCE CORP.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

OpenCorporates792

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: oc-companies-bz-ra000693-139582 · ofac-18994 · ofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446 · usgsa-s4mr4z7md · tw-shtc-d5df5c35043677776ce86aad508b82a666e707ab · usgsa-s4mr4z7dq · tw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1

For experts: raw data explorer