LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING SDN — Treasury

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

Why on the list

(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)

Programs

BELARUS-EO14038

Key facts

CSL entity number: 34758
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 3

Aliases / AKAs

LLC BELINVEST-ENGINEERING
BELINVEST-ENGINEERING
BELINVEST-INZHINIRING OOO

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