Lists › OFAC SDN › ofac_sdn-33396
CJSC BELTECHEXPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33396.
Programs
Names and aliases
| CJSC BELTECHEXPORT | primary |
| BELTECHEXPORT COMPANY CJSC | alias (strong) |
| BELTECHEXPORT COMPANY | alias (strong) |
| BELTECHEXPORT | alias (strong) |
Details
| Countries |  Belarus |
| Addresses | Nezavisimosti Ave. 86-B Minsk 220012 Belarus |
Same name on other lists
Белтехэкспорт (eu_fsf), Beltechexport (uk_fcdo)
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.