Lists › OFAC SDN › ofac_sdn-34756
CJSC BELBIZNESLIZING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34756.
Programs
Names and aliases
| CJSC BELBIZNESLIZING | primary |
| BELBIZNESLIZING ZAO | alias (strong) |
| BELBUSINESS LEASING | alias (strong) |
Identifiers
| Registration Number | 100646748 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 29 Masherov Ave. office 919 Minsk 220036 Belarus; 11A Korzh Str. Minsk 220036 Belarus |
Remarks (as published)
(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Same name on other lists
CJSC BELBIZNESLIZING (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.