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Berezia Management Ltd

Sanctioned entity

Berezia Management Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEREZIA MANAGEMENT LTD · Berezia Management Ltd				[sources]
Other name	BEREZIA MANAGEMENT LIMITED · Berezia Management Limited				[sources]
Incorporation date	2016-02-25				[sources]
Legal form	not available				[sources]
Country	Belize				[sources]
ID Number	`IMO 5973619`				[sources]
Registration number	`000004164` · `YJ33KR6762B7`				[sources]
Status	not available				[sources]
Address	SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY, BLZ · Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-10-30

Relationships

Address
Full address	Country
Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City	Belize

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxmhn · ofac-51348

For experts: raw data explorer

Factsheet Data sources

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