OFAC SDNCriticalEntity

CJSC BELTECHEXPORT

🇧🇾Belarus33396

FEOC Flagged

CJSC BELTECHEXPORT appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

CJSC BELTECHEXPORT

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: CJSC BELTECHEXPORT#33396

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Beltechexport, CJSCSince 2023-05-27#NK-dJ5dcodTv4AaYWhtayvsv5::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CJSC BELTECHEXPORT

Belarus

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

Also known as

BELTECHEXPORT COMPANY CJSCBELTECHEXPORT COMPANYBELTECHEXPORT

Known addresses

Nezavisimosti Ave. 86-B, Minsk 220012, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 26 Jan 1993.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33396",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33396",
  "entity_name": "CJSC BELTECHEXPORT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "BELTECHEXPORT COMPANY CJSC",
    "BELTECHEXPORT COMPANY",
    "BELTECHEXPORT"
  ],
  "addresses": [
    "Nezavisimosti Ave. 86-B, Minsk 220012, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33396",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 26 Jan 1993.",
    "tonnage": "-0- ",
    "sdn_name": "CJSC BELTECHEXPORT",
    "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.