Belgravia Services and Participations SA
Restricted
This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.
Belgravia Services and Participations SA is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Belgravia Services and Participations SA is known as:
- BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))
Country
Brazil, Venezuela
Our sanctions database shows 6 different Addresses for Belgravia Services and Participations SA:
Address 1 : Venezuela
Address 2 : RUA LEMOS MONTEIRO, NO. 120, 10° ANDAR, PARTE F, BUTANTÃ, SÃO PAULO/SP, CEP 05501-050 , Brazil
Address 3 : Brazil
Address 4 : RUA LEMOS MONTEIRO, Nº 120, 10° ANDAR, PARTE F, BUTANTÁ, SAO PAULO/SP, CEP 05501-050 , Brazil
Address 5 : AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710 Brazil
Address 6 : Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantá, Sao Paulo/SP, CEP 05501-050 AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710, Brazil
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Belgravia Services and Participations SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Sep 25, 2019 | inactive |
| Asian Development Bank | Apr 3, 2019 | inactive |
| U.S. Other Government Agencies | Aug 30, 2019 | inactive |
| U.S. Other Government Agencies | Sep 25, 2019 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.