DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS SDN — Treasury

Specially Designated Nationals List · Entity · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 33283
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 5

Aliases / AKAs

DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
DFR
DFRKGK RB
DEPARTMENT OF FINANCIAL INVESTIGATIONS

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