SDN list · entry 18994
KREMSONT COMMERCIAL INC.
Yes. KREMSONT COMMERCIAL INC. is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18994, added on November 25, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | November 25, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KREMSONT COMMERCIAL INC. | Primary name | strong |
| KREMSONT ALLIANCE CORP. | A.K.A. | strong |
Details published by OFAC
| Address | Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize |
|---|
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)