Limited Liability Company Belinvest-Engineering OFAC sanctioned

Organization · BY · program US-BRUS · view on treasury.gov ↗

Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

Key facts

OFAC UID: 558975563
Type: Organization
Sanctions program: US-BRUS
Country: BY
Aliases tracked: 3

Aliases / AKAs

Belinvest-Inzhiniring OOO (a.k.a.)
Belinvest-engineering (a.k.a.)
LLC BELINVEST-engineering (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗