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BELNEFTEKHIM USA, INC.

Sanctioned entity

BELNEFTEKHIM USA, INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELNEFTEKHIM USA, INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
ID Number	`000920912`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`NZG6X73J6K89`				[sources]
Address	13 BRANCH ST., NO. 213, METHUEN, MA 01844, USA · 13 Branch St., # 213, 01844 Methuen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
13 Branch St., # 213, 01844 Methuen	United States

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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:

OpenCorporates802

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: usgsa-s4mr3pz37 · oc-companies-us-ma-000920912 · ofac-10575

For experts: raw data explorer

Factsheet Data sources

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