Lists › OFAC SDN › ofac_sdn-50221
AVIAKOMPANIYA BELKANTO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50221.
Programs
Names and aliases
| AVIAKOMPANIYA BELKANTO LLC | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO | alias (strong) |
| BELCANTO AIRLINES | alias (strong) |
| BELCANTO AIRLINES LLC | alias (strong) |
Identifiers
| Tax ID No. | 193453339 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 42, room 3H, Nemiga St. Minsk 220004 Belarus; 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova Minsk 220012 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.