Lists › OFAC SDN › ofac_sdn-33392
REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33392.
Programs
Names and aliases
| REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB | primary |
| RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB | alias (strong) |
| RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB | alias (strong) |
| PRESIDENTIAL SPORTS CLUB | alias (weak) |
| PREZIDENTSKIY SPORTIVNIY KLUB | alias (strong) |
| PREZIDENTSKI SPARTYUNY KLUB | alias (strong) |
Identifiers
| Registration Number | 805000023 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Starovilenskaya, d. 4 Minsk 220029 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.