BELNEFTEKHIM USA, INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BELNEFTEKHIM USA, INC. |
|---|---|
| Full name/Name | BELNEFTEKHIM USA, INC. |
| Type | Name |
Addresses (1)
| Street | 13 Branch St., # 213 |
|---|---|
| City | Methuen |
| Country | United States |
| Postal code | 0 |
| Region | MA |
| Full address | 13 Branch St., # 213, Methuen, 01844, MA, United States |
Identification documents (1)
| Type | US FEIN: 000920912 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 23.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.