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

Active exclusionSpecial Entity Designation

Department Of Financial Investigations 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: NTNKH6SR7549
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 DFRKGK RB, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, DFRKGK RB, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS)

Agency comments

Redacted for Security Reasons