BELARUSIAN OIL TRADE HOUSE SDN — Treasury

Specially Designated Nationals List · Entity · BY · view upstream ↗

Programs

BELARUS

Key facts

CSL entity number: 10762
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 6

Aliases / AKAs

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

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