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BEL-KAP-STEEL LLC

Sanctioned entity

BEL-KAP-STEEL LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEL-KAP-STEEL LLC · Bel Kap Steel LLC				[sources]
Incorporation date	1998-01-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5007810028`				[sources]
Registration number	`0582030 (Connecticut)` · `FF83UUWC9WX1` · `M99000000961 (Florida)`				[sources]
Tax Number	`52-2083095`				[sources]
Unique Entity ID	`FF83UUWC9WX1`				[sources]
Status	Active				[sources]
Address	33130 Miami · MIAMI, 33130, USA · United States				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-08-09

Relationships

Address
Full address	Country
33130 Miami	United States

Owners
Owner	Percentage held	Start date	End date
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-us-ct-0582030 · ua-nazk-company-10428 · permid-5007810028 · usgsa-s4mrqm42d · ofac-44525

For experts: raw data explorer

Factsheet Data sources

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