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Filtered: Legal entities Belarus Iran UANI Business Registry

Search guide · Data current as of 2025-03-14

Belorusneft
Company · Trade risk · Belarus
BelOil
Company · Trade risk · Belarus
Association of Belarusian Banks
Company · Trade risk · Belarus
Belneftekhim
Company · Trade risk · Belarus
Bank Torgovoy Kapital Zao
Company · Trade risk · Sanctioned entity · Belarus · Russia

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Data sources

5Iran UANI Business Registry 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

5Belarus 1Russia

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