CFAI
C.F.A.I.
Government Data Intelligence Services

BELKAZTRANS

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: BELKAZTRANS
Program: BELARUS | Organization Established Date 26 Oct 2010; Registration Number 191434523 (Belarus).
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SAM.gov 2 records
EXCLUDED: BELKAZTRANS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-08-09
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EXCLUDED: BELKAZTRANS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2021-08-09
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