Financial Investigations Department Of The State Control Committee Of The Republic Of Belarus

Active exclusionSpecial Entity Designation

Financial Investigations Department Of The State Control Committee Of The Republic Of Belarus has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 9, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
GVKRZ8LYFVR8
Physical address
17 KALVARIYSKAYA ST, MINSK, 22000
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 9, 2023
Termination
Indefinite
Cross-reference
(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

Agency comments

Redacted for Security Reasons