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KREMSONT COMMERCIAL INC.

Sanctioned entity
KREMSONT COMMERCIAL INC. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKREMSONT COMMERCIAL INC.[sources]
Other nameKREMSONT ALLIANCE CORP.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBelize[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberPCLXCJMTBJ71[sources]
AddressCORNER 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr4z7dq · ofac-18994 · oc-companies-bz-ra000693-139582

For experts: raw data explorer