BELNEFTEKHIM SDN — Treasury

Specially Designated Nationals List · Entity · BY,RU,UA,DE,CN,LV · view upstream ↗

Programs

BELARUS

Key facts

CSL entity number: 10574
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY,RU,UA,DE,CN,LV
Aliases tracked: 4

Aliases / AKAs

BELNEFTEKHIM CONCERN
CONCERN BELNEFTEKHIM
BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.