D'S SUPERMARKET COMPANY LTD. - Sanctions record
3.16.48.173
10.05.2025 01:11:43
D'S SUPERMARKET COMPANY LTD. - Sanctions record

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: 10.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.