State Authority For Military Industry of the Republic of Belarus
Государственный военно-промышленный комитет Республики Беларусь
Compliance Profile
"Sanctions Warning: Confirming the inclusion of State Authority For Military Industry of the Republic of Belarus (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | State Authority For Military Industry of the Republic of Belarus |
| Cyrillic Alias | Государственный военно-промышленный комитет Республики Беларусь |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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