Statements: Berezia Management Ltd

Canonical ID: NK-9DnB3t4zLgaogponUBJiXV · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Berezia Management Limited	eng	us_ofac_sdn		`ofac-51348`	2024-10-30
`LegalEntity:alias`		BEREZIA MANAGEMENT LIMITED		tw_shtc		`tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023`	2025-08-09