Statements: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-cXg9cY3SE9aKQRKN4BNKpe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	cce7cd1fc8c3757994c025c9dabb90c92879cb4a	eng	us_sam_exclusions	`usgsa-s4mrvqhtz`	2025-02-23
`LegalEntity:id`	d1aff1e87e7462822933073692daa8d85a73684b	eng	us_sam_exclusions	`usgsa-s4mrvqp3x`	2025-02-23
`LegalEntity:id`	5c99726c59f2e3c959f5e3a9d647194099f30545	eng	us_sam_exclusions	`usgsa-s4mrvqqdx`	2025-02-23
`Organization:id`	3abf0228d2f9a7e599a8f003e96f0830d62a36c4		us_trade_csl	`ofac-33283`	2024-05-07
`Organization:id`	04a08b87330ce6220e76be54a28319a2cdcebb10	eng	us_ofac_sdn	`ofac-33283`	2023-11-17
`LegalEntity:id`	fd89a1dde4420a050498a5609fa73b7fc2ea84d0	eng	us_sam_exclusions	`usgsa-s4mrvqp3w`	2025-02-23
`LegalEntity:id`	e0eb91c4d1893a352455fc56e238b5374924b373	eng	us_sam_exclusions	`usgsa-s4mrvqqdw`	2025-02-23
`LegalEntity:id`	45e8b6cb3f93705d0422a8518231f546feddb8c8	eng	us_sam_exclusions	`usgsa-s4mrvqgfr`	2025-02-23
`LegalEntity:id`	be893b41cdf2bca1ed3dd78bf4ea3eb02109d39c	eng	us_sam_exclusions	`usgsa-s4mrvqp3y`	2025-02-23
`LegalEntity:id`	7eeecb6036c686a25d5a6072bcbcd232c6bb6920	eng	us_sam_exclusions	`usgsa-s4mrvqqdy`	2025-02-23