Canonical ID: NK-bZe6y2RP5nkHCr3jckwC5X
· Entity type: Company
(reference)
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 | |||
Organization:address | Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City | eng | us_ofac_sdn | ofac-18994 | |||
Organization:addressEntity | addr-c538851fe0f9638e83ceb7f85827110c20915443 | eng | us_ofac_sdn | ofac-18994 | |||
Organization:alias | KREMSONT ALLIANCE CORP. | eng | us_ofac_sdn | ofac-18994 | |||
LegalEntity:alias | KREMSONT ALLIANCE CORP. | eng | us_sam_exclusions | usgsa-s4mr4z7dq | |||
Organization:country | bz | eng | us_ofac_sdn | ofac-18994 | |||
LegalEntity:country | bz | eng | us_sam_exclusions | usgsa-s4mr4z7dq | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7dq | |||
LegalEntity:id | ce54bce544acddddf177b205d45122892fd6805a | eng | us_sam_exclusions | usgsa-s4mr4z7dq | |||
Company:id | ad0d6257a8a56e34370c2dc16703d5882254f5ee | opencorporates | oc-companies-bz-ra000693-139582 | ||||
Organization:id | 0438fde9ddf9db6129a87edc66b119be92c34b8f | us_trade_csl | ofac-18994 | ||||
Organization:id | b85b214e5ef166b062b9f31d0687e979eeac8d3e | eng | us_ofac_sdn | ofac-18994 | |||
Organization:name | KREMSONT COMMERCIAL INC. | eng | us_ofac_sdn | ofac-18994 | |||
Organization:name | KREMSONT COMMERCIAL INC. | us_trade_csl | ofac-18994 | ||||
LegalEntity:name | KREMSONT COMMERCIAL INC. | eng | us_sam_exclusions | usgsa-s4mr4z7dq | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/bz/RA000693_139582 | opencorporates | oc-companies-bz-ra000693-139582 | ||||
LegalEntity:registrationNumber | PCLXCJMTBJ71 | eng | us_sam_exclusions | usgsa-s4mr4z7dq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18994 | eng | us_ofac_sdn | ofac-18994 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7dq | |||
Organization:topics | sanction | us_trade_csl | ofac-18994 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18994 |