D'S SUPERMARKET COMPANY LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | D'S SUPERMARKET COMPANY LTD. |
|---|---|
| Full name/Name | D'S SUPERMARKET COMPANY LTD. |
| Type | Name |
| Last name/Name | D'S SUPERSTORE |
|---|---|
| Full name/Name | D'S SUPERSTORE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | College Road |
|---|---|
| City | Corozal Town |
| Country | Belize |
| Full address | College Road, Corozal Town, Belize |
Historical data
No records
Updated: 25.10.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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