NAFTAN OAO OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 1739938563
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 4
Aliases / AKAs
- NAFTAN (a.k.a.)
- NAFTAN OJSC (a.k.a.)
- NAFTAN PRODUCTION ASSOCIATION (a.k.a.)
- NAFTAN PROIZVODSTVENNOYE OBYEDINENYE (a.k.a.)
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