KREMSONT COMMERCIAL INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: KHURI, Mudalal) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KREMSONT COMMERCIAL INC. |
|---|---|
| Full name/Name | KREMSONT COMMERCIAL INC. |
| Type | Name |
| Last name/Name | KREMSONT ALLIANCE CORP. |
|---|---|
| Full name/Name | KREMSONT ALLIANCE CORP. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Corner of Eyre Street and Hutson Street Blake Building No. 302 |
|---|---|
| City | Belize City |
| Country | Belize |
| Full address | Corner of Eyre Street and Hutson Street Blake Building No. 302, Belize City, Belize |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.