BelKazTrans Ukraine Local OFAC SDN index
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- Local record ID
- 1281549195
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- UA
- Aliases tracked
- 4
Aliases / AKAs
- Belkaztrans Ukraina TOV (a.k.a.)
- Belkaztrans Ukraine LLC (a.k.a.)
- Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina (a.k.a.)
- БелКазТранс Украина (a.k.a.)
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