# BELARUSIAN OIL TRADE HOUSE

> **OFAC-sanctioned organization** · program: **US-BRUS** · country: BY

## Why on the list

BELARUS - Executive Order 13405 (Belarus)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 64457266
- **Primary name:** BELARUSIAN OIL TRADE HOUSE
- **Type:** Organization
- **Sanctions program:** US-BRUS
- **Country:** BY
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=64457266

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 64457266. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/64457266. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BELARUSIAN%20OIL%20TRADE%20HOUSE) · CC0 1.0*