Statements: KREMSONT COMMERCIAL INC.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCorner of Eyre Street and Hutson Street Belize City Belizetw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:addressCORNER OF EYRE STREET AND HUTSON STREET, BLAKE BUILDING, BELIZE CITY, BLZengus_sam_exclusionsusgsa-s4mr4z7dq
Organization:addressCorner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize Cityengus_ofac_sdnofac-18994
Organization:addressEntityaddr-c538851fe0f9638e83ceb7f85827110c20915443engus_ofac_sdnofac-18994
Organization:aliasKREMSONT ALLIANCE CORP.engus_ofac_sdnofac-18994
LegalEntity:aliasKREMSONT ALLIANCE CORP.tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:countrybztw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:countrybzengus_ofac_sdnofac-18994
LegalEntity:countrybzengus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:id68d37f095342876621230ab2a548ccc9788308fbengus_sam_exclusionsusgsa-s4mr4z7dq
Organization:id74de152a7e6db508114acbfa165b2186d622582fengus_ofac_sdnofac-18994
LegalEntity:id0ff509e5b7685c2168c19acfa5b11450780e04d3tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:idcf01a649ceac0c564f7438b5274ab382205b2f0fengus_ofac_press_releasesofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446
Company:idad0d6257a8a56e34370c2dc16703d5882254f5eeopencorporatesoc-companies-bz-ra000693-139582
LegalEntity:id2c7c41c1eabfb81baed5d3502ddcaa980f47849aengus_sam_exclusionsusgsa-s4mr4z7md
Organization:idcf01a649ceac0c564f7438b5274ab382205b2f0fext_us_ofac_press_releasesNK-bZe6y2RP5nkHCr3jckwC5X
Organization:id0438fde9ddf9db6129a87edc66b119be92c34b8fus_trade_cslofac-18994
Organization:nameKREMSONT COMMERCIAL INC.engus_ofac_sdnofac-18994
Organization:nameKREMSONT COMMERCIAL INC.us_trade_cslofac-18994
LegalEntity:nameKREMSONT COMMERCIAL INC.engus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:nameKREMSONT COMMERCIAL INC.tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:nameKREMSONT ALLIANCE CORP.engus_sam_exclusionsusgsa-s4mr4z7md
Organization:nameKremsont Commercial Inc.engus_ofac_press_releasesofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446
LegalEntity:notes(also KREMSONT ALLIANCE CORP.)engus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:notes(also KREMSONT COMMERCIAL INC.)engus_sam_exclusionsusgsa-s4mr4z7md
Company:opencorporatesUrl https://opencorporates.com/companies/bz/RA000693_139582opencorporatesoc-companies-bz-ra000693-139582
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-18994
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-8a2bdc08ef61d2d51ff0a89788e61d35903cc446
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18994engus_ofac_sdnofac-18994
LegalEntity:topicsexport.controltw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7dq
Organization:topicssanctionengus_ofac_sdnofac-18994
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7md
Organization:topicssanctionus_trade_cslofac-18994
LegalEntity:uniqueEntityIdGGWGXBFEXXR2engus_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:uniqueEntityIdPCLXCJMTBJ71engus_sam_exclusionsusgsa-s4mr4z7dq
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