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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KREMSONT COMMERCIAL INC. | [sources] | |||
| Other name | KREMSONT ALLIANCE CORP. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belize | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | PCLXCJMTBJ71 | [sources] | |||
| Unique Entity ID | PCLXCJMTBJ71 | [sources] | |||
| Address | CORNER OF EYRE STREET AND HUTSON STREET, BLAKE BUILDING, BELIZE CITY, BLZ · Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-18994 · usgsa-s4mr4z7dq · oc-companies-bz-ra000693-139582For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City | Belize | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mudalal Khoury Sanctioned entity | - | - | - | |