Statements: KREMSONT ALLIANCE CORP.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCorner of Eyre Street and Hutson Street, Blake Building, No. 302 Belize City Belizetw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:addressCORNER OF EYRE STREET AND HUTSON STREET, BLAKE BUILDING, BELIZE CITYengus_sam_exclusionsusgsa-s4mr4z7dq
Company:addressBelizepermidpermid-5096826766
Organization:addressCorner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize Cityengus_ofac_sdnofac-18994
Organization:addressEntityaddr-c538851fe0f9638e83ceb7f85827110c20915443engus_ofac_sdnofac-18994
LegalEntity:aliasKREMSONT ALLIANCE CORP.tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:aliasKREMSONT ALLIANCE CORP.engus_ofac_sdnofac-18994
LegalEntity:countrybzengus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:countrybztw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:countrybzengus_ofac_sdnofac-18994
Company:countrybzpermidpermid-5096826766
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7md
Company:idecef025d9629e82a637aef99f9e1497868262909permidpermid-5096826766
Organization:idcf01a649ceac0c564f7438b5274ab382205b2f0fext_us_ofac_press_releasesNK-bZe6y2RP5nkHCr3jckwC5X
Company:idad0d6257a8a56e34370c2dc16703d5882254f5eeopencorporatesoc-companies-bz-ra000693-139582
LegalEntity:idcf6488338a2b37d690448e32146a97f0a78c9376engus_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:id2df72d2b1bb658b69f78c168a70473ce30092848engus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:id0cee3dee511b4812834900655ad4c1fa514b9e56tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:id0438fde9ddf9db6129a87edc66b119be92c34b8fus_trade_cslofac-18994
Organization:id74de152a7e6db508114acbfa165b2186d622582fengus_ofac_sdnofac-18994
Organization:nameKremsont Commercial Inc.engext_us_ofac_press_releasesNK-bZe6y2RP5nkHCr3jckwC5X
LegalEntity:nameKREMSONT COMMERCIAL INC.tw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
LegalEntity:nameKREMSONT ALLIANCE CORP.engus_sam_exclusionsusgsa-s4mr4z7md
LegalEntity:nameKREMSONT COMMERCIAL INC.engus_sam_exclusionsusgsa-s4mr4z7dq
Company:nameKremsont Commercial Incpermidpermid-5096826766
Organization:nameKREMSONT COMMERCIAL INC.us_trade_cslofac-18994
Organization:nameKREMSONT COMMERCIAL INC.engus_ofac_sdnofac-18994
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=18994engus_ofac_sdnofac-18994
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-bZe6y2RP5nkHCr3jckwC5X
Company:sourceUrl https://permid.org/1-5096826766permidpermid-5096826766
Company:statusActivepermidpermid-5096826766
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:topicsexport.controltw_shtctw-shtc-147c4f6c449efa67cdd74bbb46d6582affabe2a1
Organization:topicssanctionengus_ofac_sdnofac-18994
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z7md
Organization:topicssanctionus_trade_cslofac-18994
LegalEntity:uniqueEntityIdPCLXCJMTBJ71engus_sam_exclusionsusgsa-s4mr4z7dq
LegalEntity:uniqueEntityIdGGWGXBFEXXR2engus_sam_exclusionsusgsa-s4mr4z7md
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