Cjsc Beltechexport
Закрытое акционерное общество "Белтехэкспорт"
Compliance Profile
"Risk Advisory: Records indicate that Cjsc Beltechexport is associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Cjsc Beltechexport |
| Cyrillic Alias | Закрытое акционерное общество "Белтехэкспорт" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 100138662 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.