Belarusian Oil Trading House

Active exclusionSpecial Entity Designation

Belarusian Oil Trading House 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: KHEEXYNA7MP7
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., 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