Lists › OFAC SDN › ofac_sdn-10762
BELARUSIAN OIL TRADE HOUSE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10762.
Programs
Names and aliases
| BELARUSIAN OIL TRADE HOUSE | primary |
| UE BELARUSIAN OIL TRADE HOUSE | alias (strong) |
| BELARUSIAN OIL TRADING HOUSE | alias (strong) |
| B.O.T.H. | alias (weak) |
| BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY | alias (strong) |
| BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE | alias (strong) |
| UNITED TRADING SITE | alias (weak) |
Identifiers
| Business Registration Document # | UNP 101119568 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Prospect Dzerzhinskogo, 73 Minsk 220116 Belarus; 73 Derzhinskiy Ave. Minsk 220116 Belarus; Dzerzhinsky Avenue, 73 Minsk 220116 Belarus |
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.