# BELNEFTEKHIM

> **OFAC-sanctioned organization** · program: **US-BRUS** · country: BY;CN;DE;LV;RU;UA

## Why on the list

BELARUS - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1742740877
- **Primary name:** BELNEFTEKHIM
- **Type:** Organization
- **Sanctions program:** US-BRUS
- **Country:** BY;CN;DE;LV;RU;UA
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1742740877

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1742740877. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1742740877. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BELNEFTEKHIM) · CC0 1.0*