BELMAGISTRALAVTOTRANS SPEDITIONS GMBH SDN — Treasury

Specially Designated Nationals List · Entity · DE,PL,RU,KZ,BY · view upstream ↗

Why on the list

(Linked To: KOSTIOUK, Evgueni)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 42728
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: DE,PL,RU,KZ,BY
Aliases tracked: 1

Aliases / AKAs

BMA SPEDITION GMBH

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