Foreign Limited Liability Company Slavkali OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 1611738695
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 13
Aliases / AKAs
- IOOO Slavkali (a.k.a.)
- Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Slavkaliy (a.k.a.)
- Slavkali IOOO (a.k.a.)
- Slavkali Inostrannoe obshchestvo s ogranichennoi otvetstvennostiyu (a.k.a.)
- Slavkaliy (a.k.a.)
- Slavkaly FLLC (a.k.a.)
- ZTAA Slaukaliy (a.k.a.)
- Zamezhnaye tavarystva z abmezhavanay adkaznastsyu Slaukaliy (a.k.a.)
- ЗТАА Слаўкалій (a.k.a.)
- Замежнае таварыства з абмежаванай адказнасцю Слаўкалій (a.k.a.)
- ИНОСТРАННОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ (a.k.a.)
- ИООО Славкалий (a.k.a.)
- Славкалий (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗