BELARUSIAN OIL TRADE HOUSE — OFAC Sanctioned (BELARUS, Entity)
BELARUSIAN OIL TRADE HOUSE — OFAC Sanctioned (BELARUS, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELARUSIAN OIL TRADE HOUSE; Type: Entity; Sanctions program: BELARUS.
| Name | BELARUSIAN OIL TRADE HOUSE |
|---|---|
| Type | Entity |
| Sanctions program | BELARUS |
| Remarks | Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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