ListsOFAC SDN › ofac_sdn-12863

BELSHINA OAO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12863.

Programs

BELARUS

Names and aliases

BELSHINA OAOprimary
BELSHINA OJSCalias (strong)
BELSHINA TYRE WORKS OAOalias (strong)
JSC BELSHINAalias (strong)
RUP BELORUSSKY SHINNY KOMBINAT BELSHINAalias (strong)

Details

CountriesBelarus Belarus
AddressesMinsk Highway Bobruisk Mogilev region Belarus; Minsk Highway Bobruisk 213824 Mogilev Region Belarus; Minskoye schosse Bobruisk 213824 Mogilevskaya 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.