Lists › OFAC SDN › ofac_sdn-32714
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32714.
Programs
Names and aliases
| INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS | primary |
| SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS | alias (strong) |
| BELARUSIAN INVESTIGATIVE COMMITTEE | alias (strong) |
| INVESTIGATIVE COMMITTEE OF BELARUS | alias (strong) |
Details
| Countries |  Belarus |
| Addresses | Frunze St., bldg. 19 Minsk 220034 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.