Lists › OFAC SDN › ofac_sdn-12860
NAFTAN OAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12860.
Programs
Names and aliases
| NAFTAN OAO | primary |
| NAFTAN OJSC | alias (strong) |
| NAFTAN | alias (strong) |
| NAFTAN PROIZVODSTVENNOYE OBYEDINENYE | alias (strong) |
| NAFTAN PRODUCTION ASSOCIATION | alias (strong) |
Details
| Countries |  Belarus |
| Addresses | Industrial Area Novopolotsk-1 Vitebsk Region Belarus; 21140 Novopolotsk Vitebsk region Belarus; 211440 Novopolotsk Vitebskaya Oblast 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.