LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING SDN — Treasury
Why on the list
(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Programs
BELARUS-EO14038
Key facts
- CSL entity number
- 34758
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- BY
- Aliases tracked
- 3
Aliases / AKAs
- LLC BELINVEST-ENGINEERING
- BELINVEST-ENGINEERING
- BELINVEST-INZHINIRING OOO
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗