Statements: Beratex Group Limited

Canonical ID: NK-nLKGQ4gjbfZa4Emp7nQ8Nx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Suite 1, Sound and Vision House, Francis Rachel Street, Victoria	eng	us_ofac_sdn	`ofac-27194`	2023-11-17
`Organization:addressEntity`	`addr-363bc0ef7c44bb1543ea1666e287d28661cde09b`	eng	us_ofac_sdn	`ofac-27194`	2023-11-02
`Organization:alias`	Beratex Group Ltd.	eng	us_ofac_sdn	`ofac-27194`	2023-04-20
`Organization:country`	sc	eng	us_ofac_sdn	`ofac-27194`	2023-04-20
`LegalEntity:id`	3e1fd24073028a0fc9c5f7ea22c06c65fb4413ed	eng	us_ofac_sdn	`ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0`	2023-04-20
`Organization:id`	598a6181da200cb808272891c8817bcbd1cff571	eng	us_ofac_sdn	`ofac-27194`	2025-06-02
`LegalEntity:id`	8633b7bc1baf876f84f2fcdca99d5e48001b5603	eng	us_ofac_sdn	`ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb`	2023-04-20
`Organization:name`	Beratex Group Limited	eng	us_ofac_sdn	`ofac-27194`	2023-04-20
`LegalEntity:name`	Beratex Group Limited	eng	us_ofac_sdn	`ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb`	2023-04-20
`LegalEntity:name`	Beratex Group Limited	eng	us_ofac_sdn	`ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0`	2023-04-20
`Organization:programId`	US-CYB	eng	us_ofac_sdn	`ofac-27194`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27194	eng	us_ofac_sdn	`ofac-27194`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27194`	2023-04-20

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