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Canonical ID: NK-9DnB3t4zLgaogponUBJiXV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, BLZ | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
Company:address | Belize | permid | permid-5090706396 | ||||
Company:address | Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, BELIZE CITY, Belize | permid | permid-5090706396 | ||||
LegalEntity:address | Suite 302 Belize City Belize | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
LegalEntity:address | SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY, BLZ | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
Organization:addressEntity | addr-717bb210c673dc9a3d69757347c0b65646ae755c | eng | us_ofac_sdn | ofac-51348 | |||
Organization:alias | Berezia Management Limited | eng | us_ofac_sdn | ofac-51348 | |||
LegalEntity:alias | BEREZIA MANAGEMENT LIMITED | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
LegalEntity:country | bz | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
Company:country | bz | permid | permid-5090706396 | ||||
Organization:country | bz | eng | us_ofac_sdn | ofac-51348 | |||
LegalEntity:country | bz | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
Company:country | bz | eng | ext_us_ofac_press_releases | NK-9DnB3t4zLgaogponUBJiXV | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
LegalEntity:id | 9ece74b9ab873c7e6e12ced5c7149f104adbc985 | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
LegalEntity:id | fb29cd45fe6a6786d01411b42230618e292c1381 | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
LegalEntity:id | 76dd014d735f64399a4b995fc7067e0f55891641 | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
Company:id | 941552f140f055fa1807fdf306285fb81c88790b | permid | permid-5090706396 | ||||
Organization:id | 6a5c84dc931de621659743ddb71f34ea50284dd8 | eng | us_ofac_sdn | ofac-51348 | |||
Company:id | 60db9b6ff70b823325dcfeedd5330172b8b8d8d6 | ext_us_ofac_press_releases | NK-9DnB3t4zLgaogponUBJiXV | ||||
Organization:id | 5c8d7ca9dd1c0fa5614339239339331fd2ee4059 | us_trade_csl | ofac-51348 | ||||
Organization:imoNumber | IMO5973619 | eng | us_ofac_sdn | ofac-51348 | |||
Organization:incorporationDate | 2016-02-25 | eng | us_ofac_sdn | ofac-51348 | |||
Company:incorporationDate | 2016-02-25 | permid | permid-5090706396 | ||||
Company:jurisdiction | bz | permid | permid-5090706396 | ||||
LegalEntity:name | BEREZIA MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
Organization:name | Berezia Management Ltd | eng | us_ofac_sdn | ofac-51348 | |||
Company:name | Berezia Management Ltd | permid | permid-5090706396 | ||||
LegalEntity:name | BEREZIA MANAGEMENT LTD | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
Organization:name | BEREZIA MANAGEMENT LTD | us_trade_csl | ofac-51348 | ||||
Company:name | Berezia Management Ltd | eng | ext_us_ofac_press_releases | NK-9DnB3t4zLgaogponUBJiXV | |||
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: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://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-9DnB3t4zLgaogponUBJiXV | |||
Company:sourceUrl | https://permid.org/1-5090706396 | permid | permid-5090706396 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51348 | eng | us_ofac_sdn | ofac-51348 | |||
Company:status | Active | permid | permid-5090706396 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51348 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51348 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023 | ||||
LegalEntity:uniqueEntityId | YJ33KR6762B7 | eng | us_sam_exclusions | usgsa-s4mrtxmhn | |||
LegalEntity:uniqueEntityId | ZE1MNKW591S8 | eng | us_sam_exclusions | usgsa-s4mrtxphg | |||