Belkaztrans OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 356032354
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 11
Aliases / AKAs
- LLC BelKazTrans (a.k.a.)
- Limited Liability Company BelKazTrans (a.k.a.)
- OOO BelKazTrans (a.k.a.)
- Obshchestvo s ogranichennoy otvetstvennostyu BelKazTrans (a.k.a.)
- TAA Belkaztrans (a.k.a.)
- Tavarystva z abmezhavanay adkaznastsyu BelKazTrans (a.k.a.)
- БелКазТранс (a.k.a.)
- ООО БелКазТранс (a.k.a.)
- Общество с ограниченной ответственностью БелКазТранс (a.k.a.)
- ТАА БелКазТранс (a.k.a.)
- Таварыства з абмежаванай адказнасцю БелКазТранс (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗