Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Главное хозяйственное управление
Compliance Profile
"Compliance Notice: Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu) is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB HMT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu) |
| Cyrillic Alias | Главное хозяйственное управление |
| Sanction Program | CH SECO SANCTIONSEU FSFGB HMT SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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