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

On the SDN listEntityBELARUS-EO14038

Department Of Financial Investigations Of The State Control 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

DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · aka
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · aka
DFRKGK RB · aka

Addresses on file

17 Kalvariyskaya str., Minsk 220004, Belarus

OFAC remarks

Organization Established Date 14 Apr 1998; Target Type Government Entity; Tax ID No. 101463246 (Belarus); a.k.a. 'DFR'; a.k.a. 'DEPARTMENT OF FINANCIAL INVESTIGATIONS'.