Statements: KREMSONT COMMERCIAL INC.

Canonical ID: NK-bZe6y2RP5nkHCr3jckwC5X · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CORNER OF EYRE STREET AND HUTSON STREET, BLAKE BUILDING, BELIZE CITY, BLZ	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-06-14
`Organization:address`	Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City	eng	us_ofac_sdn	`ofac-18994`	2023-11-17
`Organization:addressEntity`	`addr-c538851fe0f9638e83ceb7f85827110c20915443`	eng	us_ofac_sdn	`ofac-18994`	2023-11-02
`Organization:alias`	KREMSONT ALLIANCE CORP.	eng	us_ofac_sdn	`ofac-18994`	2023-04-20
`LegalEntity:alias`	KREMSONT ALLIANCE CORP.	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-09-10
`Organization:country`	bz	eng	us_ofac_sdn	`ofac-18994`	2023-04-20
`LegalEntity:country`	bz	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-06-14
`LegalEntity:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-06-14
`LegalEntity:id`	ce54bce544acddddf177b205d45122892fd6805a	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-09-10
`Company:id`	ad0d6257a8a56e34370c2dc16703d5882254f5ee		opencorporates	`oc-companies-bz-ra000693-139582`	2023-08-22
`Organization:id`	0438fde9ddf9db6129a87edc66b119be92c34b8f		us_trade_csl	`ofac-18994`	2024-05-07
`Organization:id`	b85b214e5ef166b062b9f31d0687e979eeac8d3e	eng	us_ofac_sdn	`ofac-18994`	2023-11-17
`Organization:name`	KREMSONT COMMERCIAL INC.	eng	us_ofac_sdn	`ofac-18994`	2023-04-20
`Organization:name`	KREMSONT COMMERCIAL INC.		us_trade_csl	`ofac-18994`	2024-05-07
`LegalEntity:name`	KREMSONT COMMERCIAL INC.	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-06-14
`Company:opencorporatesUrl`	https://opencorporates.com/companies/bz/RA000693_139582		opencorporates	`oc-companies-bz-ra000693-139582`	2023-08-22
`LegalEntity:registrationNumber`	PCLXCJMTBJ71	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18994	eng	us_ofac_sdn	`ofac-18994`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7dq`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-18994`	2024-05-07
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18994`	2023-04-20

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