Lists › OFAC SDN › ofac_sdn-46477
BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46477.
Programs
Names and aliases
| BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY | primary |
| KONTSERN BELLESBUMPROM | alias (strong) |
| BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI | alias (strong) |
Identifiers
| Tax ID No. | 100377850 | Belarus |
Details
| Countries |  Belarus |
| Addresses | GSP, K. Marx Street, 16 Minsk 220030 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.