Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 315705987
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 3
Aliases / AKAs
- GUBOPiK (a.k.a.)
- ГУБОПиК (a.k.a.)
- Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗