Statements: Kremsont Commercial Inc.

Canonical ID: NK-bZe6y2RP5nkHCr3jckwC5X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCorner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize Cityengus_ofac_sdnofac-18994
LegalEntity:addressCORNER OF EYRE STREET AND HUTSON STREET, BLAKE BUILDING, BELIZE CITYengus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:addressCorner of Eyre Street and Hutson Street, Blake Building, No. 302 Belize City Belizetw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Company:addressBelizepermidpermid-5096826766
Organization:addressEntityaddr-3abe998cf0545292b817efa75501970d7c76434fus_ofac_sdnofac-18994
LegalEntity:aliasKREMSONT ALLIANCE CORP.tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:aliasKREMSONT ALLIANCE CORP.engus_ofac_sdnofac-18994
Organization:countrybzus_ofac_sdnofac-18994
Company:countrybzpermidpermid-5096826766
LegalEntity:countrybztw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:countrybzus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7dq
Organization:id29a0db43a3aeb485312c4f63858505e264a1269eext_us_ofac_press_releasesofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446
Company:idad0d6257a8a56e34370c2dc16703d5882254f5eeopencorporatesoc-companies-bz-ra000693-139582
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Organization:id0438fde9ddf9db6129a87edc66b119be92c34b8fus_trade_cslofac-18994
Company:idecef025d9629e82a637aef99f9e1497868262909permidpermid-5096826766
Organization:id0999c14d7cf2359a759474952c53aacb0163eca3us_ofac_sdnofac-18994
LegalEntity:id296b9be9fef36604361a6fcd6f5c4390e055e1f0us_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:idbbed6d8614f5db321d92c014bd9365b4ad73baf5us_sam_exclusionsusgsa-s4mr4z7dq
Organization:nameKremsont Commercial Inc.engext_us_ofac_press_releasesofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446
Organization:nameKREMSONT COMMERCIAL INC.engus_ofac_sdnofac-18994
LegalEntity:nameKREMSONT COMMERCIAL INC.engus_sam_exclusionsusgsa-s4mr4z7dq
Company:nameKremsont Commercial Incpermidpermid-5096826766
LegalEntity:nameKREMSONT COMMERCIAL INC.tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:nameKREMSONT COMMERCIAL INC.us_trade_cslofac-18994
LegalEntity:nameKREMSONT ALLIANCE CORP.engus_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:notes(also KREMSONT COMMERCIAL INC.)engus_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:notes(also KREMSONT ALLIANCE CORP.)engus_sam_exclusionsusgsa-s4mr4z7dq
Company:opencorporatesUrl https://opencorporates.com/companies/bz/RA000693_139582opencorporatesoc-companies-bz-ra000693-139582
Company:permId5096826766permidpermid-5096826766
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-18994
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18994us_ofac_sdnofac-18994
Company:sourceUrl https://permid.org/1-5096826766permidpermid-5096826766
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446
Company:statusActivepermidpermid-5096826766
LegalEntity:topicsexport.controltw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7md
Organization:topicssanctionus_trade_cslofac-18994
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7dq
Organization:topicssanctionus_ofac_sdnofac-18994
LegalEntity:uniqueEntityIdPCLXCJMTBJ71engus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:uniqueEntityIdGGWGXBFEXXR2engus_sam_exclusionsusgsa-s4mr4z7md
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