Lists › OFAC SDN › ofac_sdn-32683
INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32683.
Programs
Names and aliases
| INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT | primary |
| PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD | alias (strong) |
| VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD | alias (strong) |
| UNITARY ENTERPRISE OIL BITUMEN PLANT | alias (strong) |
| UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD | alias (strong) |
| UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD | alias (strong) |
| UNITARY ENTERPRISE NEFTEBITUMEN PLANT | alias (strong) |
Identifiers
| Registration Number | 690296283 | Belarus |
Details
| Countries |  Belarus |
| Addresses | village Koleina Lyadenskiy council Chervenskiy district Minsk oblast 223231 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.