State Authority For Military Industry of the Republic of Belarus
Государственный военно-промышленный комитет Республики Беларусь
Compliance Profile
"Compliance Notice: State Authority For Military Industry of the Republic of Belarus is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 | State Authority For Military Industry of the Republic of Belarus |
| Cyrillic Alias | Государственный военно-промышленный комитет Республики Беларусь |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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