Statements: FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-cXg9cY3SE9aKQRKN4BNKpe · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3abf0228d2f9a7e599a8f003e96f0830d62a36c4	us_trade_csl	`ofac-33283`	2024-05-07
`Organization:name`	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	us_trade_csl	`ofac-33283`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-33283`	2025-07-17