Lists › OFAC SDN › ofac_sdn-33283
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33283.
Programs
Names and aliases
| DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | primary |
| DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS | alias (strong) |
| FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | alias (strong) |
| DFR | alias (weak) |
| DFRKGK RB | alias (strong) |
| DEPARTMENT OF FINANCIAL INVESTIGATIONS | alias (weak) |
Identifiers
| Tax ID No. | 101463246 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 17 Kalvariyskaya str. Minsk 220004 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.