Lists › OFAC SDN › ofac_sdn-15113
D'S SUPERMARKET COMPANY LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15113.
Programs
Names and aliases
| D'S SUPERMARKET COMPANY LTD. | primary |
| D'S SUPERSTORE | alias (strong) |
Details
| Countries |  Belize |
| Addresses | College Road Corozal Town Belize |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.