Міністерство Оборони Республіки Білорусь
Министерство обороны Республики Беларусь
Compliance Profile
"Status Update: This dossier concerning Міністерство Оборони Республіки Білорусь reflects current compliance data. Associations with CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-9KwvuXrgFTgJdkqTMFmmMa is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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 | Міністерство Оборони Республіки Білорусь |
| Cyrillic Alias | Министерство обороны Республики Беларусь |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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