D'S SUPERMARKET COMPANY LTD. - Sanctions record
216.73.216.247
07.07.2025 13:46:19
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: 07.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.