Keep updated
Get in touch
Canonical ID: NK-9DnB3t4zLgaogponUBJiXV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street Belize City Belize | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
Company:address | Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, BELIZE CITY, Belize | permid | permid-5090706396 | ||||
Company:address | Belize | permid | permid-5090706396 | ||||
Organization:address | Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City | eng | us_ofac_sdn | ofac-51348 | |||
LegalEntity:address | SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
LegalEntity:address | SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
Organization:addressEntity | addr-5c226f2753d1f11d1fba0b95b8cabe0349cce48c | us_ofac_sdn | ofac-51348 | ||||
LegalEntity:alias | BEREZIA MANAGEMENT LIMITED | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
Organization:alias | Berezia Management Limited | eng | us_ofac_sdn | ofac-51348 | |||
Company:country | bz | ext_us_ofac_press_releases | ofac-pr-0d48aec95afcaca66420794c22abe801d8f6888e | ||||
LegalEntity:country | bz | us_sam_exclusions | usgsa-s4mrtxphg | ||||
Organization:country | bz | us_ofac_sdn | ofac-51348 | ||||
LegalEntity:country | bz | us_sam_exclusions | usgsa-s4mrtxmhn | ||||
Company:country | bz | permid | permid-5090706396 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmhn | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxphg | ||||
Organization:id | 5c8d7ca9dd1c0fa5614339239339331fd2ee4059 | us_trade_csl | ofac-51348 | ||||
Company:id | 8b3be3732b45b0e710b5bbcb1d786b3f6c6bd4f6 | ext_us_ofac_press_releases | ofac-pr-0d48aec95afcaca66420794c22abe801d8f6888e | ||||
LegalEntity:id | 923151d95b3ab268e2ce2514bf3cefba451ea0d7 | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
Company:id | 461b172421a24d0b71e25b9f94128029b821cfc2 | opencorporates | oc-companies-bz-ra000693-160078 | ||||
Company:id | 941552f140f055fa1807fdf306285fb81c88790b | permid | permid-5090706396 | ||||
Organization:id | f081c12309f3e8613a7a26e18af7bfd9db7fa114 | us_ofac_sdn | ofac-51348 | ||||
LegalEntity:id | 5f064d5ea41a325774a2e0b2be63e0e3c6930949 | us_sam_exclusions | usgsa-s4mrtxphg | ||||
LegalEntity:id | e8a128b76610775259b376217865aa446f5c22f9 | us_sam_exclusions | usgsa-s4mrtxmhn | ||||
Organization:imoNumber | IMO5973619 | eng | us_ofac_sdn | ofac-51348 | |||
Organization:incorporationDate | 2016-02-25 | us_ofac_sdn | ofac-51348 | ||||
Company:incorporationDate | 2016-02-25 | permid | permid-5090706396 | ||||
Company:jurisdiction | bz | permid | permid-5090706396 | ||||
Organization:name | BEREZIA MANAGEMENT LTD | us_trade_csl | ofac-51348 | ||||
Organization:name | Berezia Management Ltd | eng | us_ofac_sdn | ofac-51348 | |||
Company:name | Berezia Management Ltd | permid | permid-5090706396 | ||||
Company:name | Berezia Management Ltd | eng | ext_us_ofac_press_releases | ofac-pr-0d48aec95afcaca66420794c22abe801d8f6888e | |||
LegalEntity:name | BEREZIA MANAGEMENT LTD | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
LegalEntity:name | BEREZIA MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
LegalEntity:name | BEREZIA MANAGEMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
LegalEntity:notes | (also BEREZIA MANAGEMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
LegalEntity:notes | (also BEREZIA MANAGEMENT LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/bz/RA000693_160078 | opencorporates | oc-companies-bz-ra000693-160078 | ||||
Company:permId | 5090706396 | permid | permid-5090706396 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51348 | |||
Organization:registrationNumber | 000004164 | eng | us_ofac_sdn | ofac-51348 | |||
Company:sourceUrl | https://permid.org/1-5090706396 | permid | permid-5090706396 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-0d48aec95afcaca66420794c22abe801d8f6888e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51348 | us_ofac_sdn | ofac-51348 | ||||
Company:status | Active | permid | permid-5090706396 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxphg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51348 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51348 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmhn | ||||
LegalEntity:uniqueEntityId | YJ33KR6762B7 | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
LegalEntity:uniqueEntityId | ZE1MNKW591S8 | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||