BELARUSIAN OIL TRADE HOUSE OFAC sanctioned

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

Why on the list

BELARUS - Executive Order 13405 (Belarus)

Key facts

OFAC UID: 64457266
Type: Organization
Sanctions program: US-BRUS
Country: BY
Aliases tracked: 6

Aliases / AKAs

B.O.T.H. (a.k.a.)
BELARUSIAN OIL TRADING HOUSE (a.k.a.)
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE (a.k.a.)
BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY (a.k.a.)
UE BELARUSIAN OIL TRADE HOUSE (a.k.a.)
UNITED TRADING SITE (a.k.a.)

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