Address | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
220030 Minsk, Nezalezhnastsi Avenue, 17 | Belarus | ||||||||||||||||||
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220030 Minsk, Komsomolskaya str., 30 | Belarus | ||||||||||||||||||
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220030 Minsk, 17 Nezavisimosti Avenue | Belarus | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | |||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | BELARUS | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-32275
· ch-seco-54683
· trade-csl-21af92a9b42a04920360da57209fe540e90ab1b6
· trade-csl-b6949d580932a161afee9676b6a320f9ca7a2443
· ua-nabc-company-2452-state-security-committee-of-the-republic-of-belarus
[raw]Type
Organization
[raw]Name
STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS · State Security Committee of the Republic of Belarus
[raw]Country
Belarus
[raw]Legal form
Government Entity
[raw]Status
not available
[raw]Created at
[raw]Modified on
[raw]Other name
BELARUSIAN KGB · BELARUSIAN STATE SECURITY COMMITTEE · Belarusian KGB · Belarusian State Security Committee · KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS · 5 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity