Lists › OFAC SDN › ofac_sdn-31851
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31851.
Programs
Names and aliases
| MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS | primary |
| GUBOPIK | alias (strong) |
Details
| Countries |  Belarus |
| Addresses | ul. Revolyutsionnaya, 3 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.