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Canonical ID: NK-cXg9cY3SE9aKQRKN4BNKpe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | us_trade_csl | ofac-33283 | ||||
Organization:name | Department of Financial Investigations of The State Control Committee of the Republic of Belarus | eng | us_ofac_press_releases | ofac-pr-909b7090ef214edd273971a1ecc3c001f7e25424 | |||
Organization:name | Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь | rus | us_ofac_sdn | ofac-33283 | |||
Organization:name | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | eng | us_ofac_sdn | ofac-33283 | |||
LegalEntity:name | DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS | eng | us_sam_exclusions | usgsa-s4mrvqp3w | |||
LegalEntity:name | DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS | eng | us_sam_exclusions | usgsa-s4mrvqqdw | |||
LegalEntity:name | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrvqgfr | |||
LegalEntity:name | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrvqhtz | |||
LegalEntity:name | DFRKGK RB | eng | us_sam_exclusions | usgsa-s4mrvqp3y | |||
LegalEntity:name | DFRKGK RB | eng | us_sam_exclusions | usgsa-s4mrvqqdy | |||
LegalEntity:name | FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrvqp3x | |||
LegalEntity:name | FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrvqqdx | |||