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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DMT Trading LLC · DMT Trading Limited Liability Company · Общество с ограниченной ответственностью "ДМТ Трейдинг" · Товариство з обмеженою відповідальністю "ДМТ Трейдінг" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "DMT Treidinh" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Status | not available | [sources] | |||
| Address | 220020 Minsk, 89/2 Pobediteley Ave · 89/2 Pobediteley Ave Minsk 220020 BY · Республіка Білорусь, 220020, м. Мінськ, проспект Переможців, буд. 89/2 (Республика Беларусь, 220020, г. Минск, проспект Победителей, дом 89/2) | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b · tw-shtc-6e99f772f346091a0940aafda41163cd0aadd1ae · ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejdingFor experts: raw data explorer
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| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |