Aviakompaniya Belkanto LLC OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 228345675
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 4
Aliases / AKAs
- Belcanto Airlines (a.k.a.)
- Belcanto Airlines LLC (a.k.a.)
- Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto (a.k.a.)
- ООО Авиакомпания Белканто (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗