NK-8nBA9TENEionYnf979Yr6x | | Organization:address | | 73 Derzhinskiy Ave., 220116 Minsk | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:address | | Prospect Dzerzhinskogo, 73, 220116 Minsk | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:address | | Dzerzhinsky Avenue, 73, 220116 Minsk | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:addressEntity | | addr-873a5865f4e948ff902cfb4256dc6bd5bc2d5ea3 | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:addressEntity | | addr-828fdd492fedc4d323831eb47fc5ca93f00a4edf | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:addressEntity | | addr-a336d6afe16e403927d6188f26d17f232bc0cac1 | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:alias | | BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:alias | | UE BELARUSIAN OIL TRADE HOUSE | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:alias | | BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:alias | | BELARUSIAN OIL TRADING HOUSE | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:country | | by | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:id | | 40f9702e33750a68ce6e355a0fd349d37538bd3b | | us_trade_csl | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:id | | 2aeb14c33438ab28543b729c81d47dfd81f82430 | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:name | | BELARUSIAN OIL TRADE HOUSE | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:name | | BELARUSIAN OIL TRADE HOUSE | | us_trade_csl | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:registrationNumber | | UNP 101119568 | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10762 | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:topics | | sanction | | us_trade_csl | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:weakAlias | | B.O.T.H. | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:weakAlias | | UNITED TRADING SITE | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:website | | http://WWW.BNTDTORG.BY/ | eng | us_ofac_sdn | | ofac-10762 | |
NK-8nBA9TENEionYnf979Yr6x | | Organization:website | | http://WWW.BNTD.BY/ | eng | us_ofac_sdn | | ofac-10762 | |