Base
Organization3 sanctions listsBZ

Berezia Management Ltd

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Berezia Management Ltd
Entity Type
Organization (Organization)
Countries
BZ
OpenSanctions ID
NK-9DnB3t4zLgaogponUBJiXV
Registration Number
000004164
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Berezia Management Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street Belize City Belize; Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City

Aliases (1)

Also Known As
Berezia Management Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BEREZIA MANAGEMENT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Ecotherm-Cryo LimitedEntity
tw_shtcus_trade_csl
KREMSONT COMMERCIAL INC.Organization
tw_shtcus_trade_cslus_ofac_sdn
Daniel MORENOIndividual
us_trade_cslus_ofac_sdn
Experian Holdings, Inc.Entity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.