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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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mrtxmhn · ofac-51348

For experts: raw data explorer

Factsheet Data sources

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