Belarusian Oil Trading House Republican Subsidiary Unitary Enterprise

Active exclusionSpecial Entity Designation

Belarusian Oil Trading House Republican Subsidiary Unitary Enterprise has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: D4NUAYZX2K83
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, B.O.T.H., BELARUSIAN OIL TRADING HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADE HOUSE, WWW.BNTD.BY, WWW.BNTDTORG.BY, UNITED TRADING SITE)

Agency comments

Redacted for Security Reasons