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Department Of Internal Affairs Of The Gomel Regional Executive Committee

On the SDN listEntityBELARUS

Department Of Internal Affairs Of The Gomel Regional Executive Committee (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: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Belarus has 113 entities, vessels or aircraft with an address on the SDN list, ranking #15 among all countries. Other sanctioned entities with an address in Gomel, Gomel Oblast 245050 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.

Also known as

  • DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · aka
  • DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE · aka

Addresses on file

  • ul. Skommunarov, Gomel, Gomel Oblast 245050, Belarus
  • 3, Street of Communards, Gomel, Belarus
  • 3 Kommunarov St., Gomel, Belarus

OFAC remarks

Target Type Government Entity.

Frequently asked questions

What does it mean that Department Of Internal Affairs Of The Gomel Regional Executive Committee 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 Department Of Internal Affairs Of The Gomel Regional Executive Committee?

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.