OFAC SDNCriticalEntity

BELARUSIAN OIL TRADE HOUSE

🇧🇾Belarus10762

FEOC Flagged

BELARUSIAN OIL TRADE HOUSE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BELARUSIAN OIL TRADE HOUSE

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BELARUSIAN OIL TRADE HOUSE#10762

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BELARUSIAN OIL TRADE HOUSE

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

UE BELARUSIAN OIL TRADE HOUSEBELARUSIAN OIL TRADING HOUSEBELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYBELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE

Known addresses

Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus
73 Derzhinskiy Ave., Minsk 220116, Belarus
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10762",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10762",
  "entity_name": "BELARUSIAN OIL TRADE HOUSE",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "UE BELARUSIAN OIL TRADE HOUSE",
    "BELARUSIAN OIL TRADING HOUSE",
    "BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY",
    "BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE"
  ],
  "addresses": [
    "Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus",
    "73 Derzhinskiy Ave., Minsk 220116, Belarus",
    "Dzerzhinsky Avenue, 73, Minsk 220116, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10762",
    "program": "BELARUS",
    "remarks": "Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'.",
    "tonnage": "-0- ",
    "sdn_name": "BELARUSIAN OIL TRADE HOUSE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.