BELKAZTRANS UKRAINE SDN — Treasury

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

Programs

BELARUS

Key facts

CSL entity number: 32614
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 3

Aliases / AKAs

BELKAZTRANS UKRAINE LLC
BELKAZTRANS UKRAINA TOV
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA

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