BEREZIA MANAGEMENT LTD
BEREZIA MANAGEMENT LTD is found actively sanctioned on 1 sanction list.
BEREZIA MANAGEMENT LTD is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which BEREZIA MANAGEMENT LTD is known as:
- BEREZIA MANAGEMENT LIMITED
Country
Belize
Our sanctions database shows 1 different Address for BEREZIA MANAGEMENT LTD:
Suite 302 2133, Blake Building Corner Hutson and Eyre Street Belize City Belize
ID Details
ID NUMBER : 25 Feb 2016
ID TYPE : Organization Established Date
ID NUMBER : IMO 5973619
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 000004164
ID TYPE : Company Number
View Notes
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BEREZIA MANAGEMENT LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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