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Investigative Committee Of The Republic Of Belarus

On the SDN listEntityBELARUS-EO14038

Investigative Committee Of The Republic Of Belarus (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS · aka
  • BELARUSIAN INVESTIGATIVE COMMITTEE · aka
  • INVESTIGATIVE COMMITTEE OF BELARUS · aka

Addresses on file

  • Frunze St., bldg. 19, Minsk 220034, Belarus

OFAC remarks

Organization Established Date 12 Sep 2011; Target Type Government Entity.