Lists › OFAC SDN › ofac_sdn-18994
KREMSONT COMMERCIAL INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18994.
Programs
Names and aliases
| KREMSONT COMMERCIAL INC. | primary |
| KREMSONT ALLIANCE CORP. | alias (strong) |
Details
| Countries |  Belize |
| Addresses | Corner of Eyre Street and Hutson Street Blake Building Belize City Belize |
Remarks (as published)
(Linked To: KHURI, Mudalal)
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.