Lists › OFAC SDN › ofac_sdn-32613
BELKAZTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32613.
Programs
Names and aliases
| BELKAZTRANS | primary |
| LIMITED LIABILITY COMPANY BELKAZTRANS | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS | alias (strong) |
| LLC BELKAZTRANS | alias (strong) |
| OOO BELKAZTRANS | alias (strong) |
| TAA BELKAZTRANS | alias (strong) |
Identifiers
| Registration Number | 191434523 | Belarus |
Details
| Countries |  Belarus |
| Addresses | pr-t Pobeditelei, d. 20 korpus 3, pom. 215 Minsk 220020 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.