BELNEFTEKHIM USA, INC. — OFAC Sanctioned (BELARUS, Entity)
BELNEFTEKHIM USA, INC. — OFAC Sanctioned (BELARUS, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELNEFTEKHIM USA, INC.; Type: Entity; Sanctions program: BELARUS.
| Name | BELNEFTEKHIM USA, INC. |
|---|---|
| Type | Entity |
| Sanctions program | BELARUS |
| Remarks | US FEIN 000920912 (United States). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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