FEOC
OFAC SDNCriticalEntity

KREMSONT COMMERCIAL INC.

🏳Belize18994

FEOC Flagged

KREMSONT COMMERCIAL INC. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelize (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KREMSONT COMMERCIAL INC.
Belize

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KREMSONT COMMERCIAL INC.#18994
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KREMSONT COMMERCIAL INC.
Belize

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KREMSONT ALLIANCE CORP.

Known addresses

  • Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Linked To: KHURI, Mudalal.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18994",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18994",
  "entity_name": "KREMSONT COMMERCIAL INC.",
  "entity_type": "Entity",
  "country": "Belize",
  "aliases": [
    "KREMSONT ALLIANCE CORP."
  ],
  "addresses": [
    "Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18994",
    "program": "PAARSSR-EO13894",
    "remarks": "Linked To: KHURI, Mudalal.",
    "tonnage": "-0- ",
    "sdn_name": "KREMSONT COMMERCIAL INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.