KREMSONT COMMERCIAL INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| 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: 24.10.2025. 06:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
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