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BELKAZTRANS UKRAINE — OFAC Sanctioned (BELARUS, Entity)

BELKAZTRANS UKRAINE — OFAC Sanctioned (BELARUS, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELKAZTRANS UKRAINE; Type: Entity; Sanctions program: BELARUS.

NameBELKAZTRANS UKRAINE
TypeEntity
Sanctions programBELARUS
RemarksOrganization Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine).
ListOFAC SDN
SourceUS Treasury OFAC

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