Lists of sanctions
216.73.216.160
12.07.2025 10:56:14

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: 12.07.2025. 10:15
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