KREMSONT COMMERCIAL INC.

Sanctioned entity

Belize. Named in 3 sanctions listings.

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Summary

(also KREMSONT ALLIANCE CORP.)

(also KREMSONT COMMERCIAL INC.)

Sanctions and listings3

Listed
5 Feb 2016
Effective
4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2015
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 18994treasury.gov ofac.treasury.gov
Listed
5 Feb 2016
Effective
4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mudallal KHOURYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySyriaRussia

Other names1

Also known as1

KREMSONT ALLIANCE CORP.

Addresses3

Corner of Eyre Street and Hutson Street, Blake Building, No. 302 Belize City Belize
Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City
CORNER OF EYRE STREET AND HUTSON STREET, BLAKE BUILDING, BELIZE CITY

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