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Canonical ID: NK-dJ5dcodTv4AaYWhtayvsv5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zokabnhd72kwzom2frrd6m6qq8 | |||
Organization:notes | Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d'Afrique, d'Amérique du Sud, d'Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit de son association avec le régime de Loukachenka et le soutient, en procurant des avantages à l'administration présidentielle. | fra | fr_tresor_gels_avoir | fr-ga-3373 | |||
LegalEntity:notes | Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration. | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:notes | (also CJSC BELTECHEXPORT) | eng | us_sam_exclusions | usgsa-s4mrvr3zj | |||
LegalEntity:notes | (also CJSC BELTECHEXPORT) | eng | us_sam_exclusions | usgsa-s4mrvr65x | |||
LegalEntity:notes | (also CJSC BELTECHEXPORT) | eng | us_sam_exclusions | usgsa-s4mrvr3zh | |||
LegalEntity:notes | (also CJSC BELTECHEXPORT) | eng | us_sam_exclusions | usgsa-s4mrvr65w | |||
LegalEntity:notes | (also CJSC BELTECHEXPORT) | eng | us_sam_exclusions | usgsa-s4mrvr3zg | |||
LegalEntity:notes | (also CJSC BELTECHEXPORT) | eng | us_sam_exclusions | usgsa-s4mrvr65v | |||
LegalEntity:notes | (also BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT, BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT) | eng | us_sam_exclusions | usgsa-s4mrvr2fw | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0062 | |||