ESGet Pro
DataCloud USA › OFAC sanctions

Belneftekhim USA, INC.

On the SDN listEntityBELARUS

Belneftekhim USA, INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

United States has 63 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Methuen, Ma 01844 are listed below.

Sanctions program

BELARUS BELARUS

OFAC sanctions program identified by the tag BELARUS. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

  • 13 Branch St., # 213, Methuen, MA 01844, United States

OFAC remarks

US FEIN 000920912 (United States).

Frequently asked questions

What does it mean that Belneftekhim USA, INC. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Belneftekhim USA, INC.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.