Lists › OFAC SDN › ofac_sdn-10575
BELNEFTEKHIM USA, INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10575.
Programs
Names and aliases
| BELNEFTEKHIM USA, INC. | primary |
Identifiers
| US FEIN | 000920912 | United States |
Details
| Countries |  United States |
| Addresses | 13 Branch St., # 213 Methuen MA 01844 United States |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.