Lists › OFAC SDN › ofac_sdn-51348
BEREZIA MANAGEMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51348.
Programs
Names and aliases
| BEREZIA MANAGEMENT LTD | primary |
| BEREZIA MANAGEMENT LIMITED | alias (strong) |
Identifiers
| Company Number | 000004164 | Belize |
Details
| Countries |  Belize |
| Addresses | Suite 302 2133, Blake Building Belize City 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.