Lists › OFAC SDN › ofac_sdn-30546
MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30546.
Programs
Names and aliases
| MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE | primary |
| MINSK GUVD | alias (strong) |
| THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE | alias (strong) |
| GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA | alias (strong) |
Identifiers
| Tax ID No. | 100582346 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Dobromislenski Lane, 5 Minsk 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.