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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	015d4b56c486f8ce1925d2038d33869075b2852c		ext_us_ofac_press_releases	`NK-cXg9cY3SE9aKQRKN4BNKpe`	2025-09-18
`Organization:id`	78720a45dc62c3ecc0c54e11d715710b050fd45f	eng	us_ofac_sdn	`ofac-33283`	2025-06-02
`LegalEntity:id`	bcde8b05135e812ca9e2dd3b8677d9c7e98e5007	eng	us_sam_exclusions	`usgsa-s4mrvqp3w`	2025-07-23
`LegalEntity:id`	a884a1fcda29ec7fd7064fd358cd6241f22600de	eng	us_sam_exclusions	`usgsa-s4mrvqqdw`	2025-07-23
`LegalEntity:id`	1251f6c3ec3134c073d7ddc41405cf63d445a7ba	eng	us_sam_exclusions	`usgsa-s4mrvqgfr`	2025-07-23
`LegalEntity:id`	cce7cd1fc8c3757994c025c9dabb90c92879cb4a	eng	us_sam_exclusions	`usgsa-s4mrvqhtz`	2025-02-23
`LegalEntity:id`	67ece71f4134e0782c84fac95348c8f6d35a8971	eng	us_sam_exclusions	`usgsa-s4mrvqp3y`	2025-07-23
`LegalEntity:id`	51c80ef0591b2c0b3f4ba6c82da3628e75699280	eng	us_sam_exclusions	`usgsa-s4mrvqqdy`	2025-07-23
`LegalEntity:id`	5180a09d2eec3cb9483b5c4ab801072a153769fb	eng	us_sam_exclusions	`usgsa-s4mrvqp3x`	2025-07-23
`LegalEntity:id`	bacca4eb081628f3f6cd42ee1fedcba7e21b9056	eng	us_sam_exclusions	`usgsa-s4mrvqqdx`	2025-07-23
`Organization:id`	015d4b56c486f8ce1925d2038d33869075b2852c	eng	us_ofac_press_releases	`ofac-pr-909b7090ef214edd273971a1ecc3c001f7e25424`	2025-09-06
`Organization:id`	3abf0228d2f9a7e599a8f003e96f0830d62a36c4		us_trade_csl	`ofac-33283`	2024-05-07