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BEL-KAP-STEEL LLC

Sanctioned entity

BEL-KAP-STEEL LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEL-KAP-STEEL LLC · Bel Kap Steel LLC				[sources]
Incorporation date	1998-01-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
PermID	`5007810028`				[sources]
Registration number	`0582030 (Connecticut)` · `M99000000961 (Florida)`				[sources]
Tax Number	`52-2083095`				[sources]
Unique Entity ID	`FF83UUWC9WX1`				[sources]
Status	Active				[sources]
Address	33130 Miami · MIAMI, 33130, USA · United States				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-08-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
33130 Miami	United States

Documents
Document	Date
U.S. Expands Sanctions on the Belarusian Regime, Marking the Three-Year Anniversary of the Fraudulent August 2020 Presidential Election	2023-08-09

Owners
Owner	Percentage held	Start date	End date
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-44525 · permid-5007810028 · oc-companies-us-ct-0582030 · usgsa-s4mrqm42d · ofac-pr-a4c5997ae84a667b96c45955787b1f94aa68b018

For experts: raw data explorer

Factsheet Data sources

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