CJSC BELTECHEXPORT
Restricted
CJSC BELTECHEXPORT is subject to Restricted. See the individual lists below.
View Citation
Aliases
- 株式会社ベラルーシ機材輸出公社
- BELTECHEXPORT
- BELTECHEXPORT COMPANY CJSC
- BELTECHEXPORT COMPANY
Country
Belarus
Addresses
Address 1 : Nezavisimosti Ave. 86-B Minsk Belarus 220012
Address 2 : Nezavisimosti ave. 86b, Minsk, 220012, Belarus
ID Details
ID NUMBER : 26 Jan 1993
ID TYPE : Organization Established Date
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CJSC BELTECHEXPORT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Japanese Proliferation Concern | Aug 3, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.