Belarusian Oil Trading House Republican Unitary Subsidiary

Active exclusionSpecial Entity Designation

Belarusian Oil Trading House Republican Unitary Subsidiary 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: QERLNJFM6JX1
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also B.O.T.H., BELARUSIAN OIL TRADING HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, WWW.BNTD.BY, WWW.BNTDTORG.BY, UNITED TRADING SITE)

Agency comments

Redacted for Security Reasons