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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 | |||
Organization:addressEntity | addr-717bb210c673dc9a3d69757347c0b65646ae755c | eng | us_ofac_sdn | ofac-51348 | |||
Organization:alias | Berezia Management Limited | eng | us_ofac_sdn | ofac-51348 | |||
Organization:country | bz | eng | us_ofac_sdn | ofac-51348 | |||
Organization:id | fad412362fc505e4ee8f76377712a2bc6834e748 | eng | us_ofac_sdn | ofac-51348 | |||
Organization:imoNumber | IMO5973619 | eng | us_ofac_sdn | ofac-51348 | |||
Organization:incorporationDate | 2016-02-25 | eng | us_ofac_sdn | ofac-51348 | |||
Organization:name | Berezia Management Ltd | eng | us_ofac_sdn | ofac-51348 | |||
Organization:registrationNumber | 000004164 | eng | us_ofac_sdn | ofac-51348 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51348 | eng | us_ofac_sdn | ofac-51348 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51348 | |||