BELNEFTEKHIM OFAC sanctioned

Organization · BY;CN;DE;LV;RU;UA · program US-BRUS · view on treasury.gov ↗

Why on the list

BELARUS - Unknown

Key facts

OFAC UID: 1742740877
Type: Organization
Sanctions program: US-BRUS
Country: BY;CN;DE;LV;RU;UA
Aliases tracked: 4

Aliases / AKAs

BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY (a.k.a.)
BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN (a.k.a.)
BELNEFTEKHIM CONCERN (a.k.a.)
CONCERN BELNEFTEKHIM (a.k.a.)

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