OFAC SDNCriticalEntity

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

🇧🇾Belarus32714

FEOC Flagged

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS 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

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

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: INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS#32714

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: State Security Committee of the Republic of BelarusSince 2023-05-27#NK-maSGBtr7UCuvn37EYCtCA8::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

Belarus

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

Also known as

SLEDSTVENNIY KOMITET RESPUBLIKI BELARUSBELARUSIAN INVESTIGATIVE COMMITTEEINVESTIGATIVE COMMITTEE OF BELARUS

Known addresses

Frunze St., bldg. 19, Minsk 220034, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 12 Sep 2011; Target Type Government Entity.

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": "32714",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32714",
  "entity_name": "INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS",
    "BELARUSIAN INVESTIGATIVE COMMITTEE",
    "INVESTIGATIVE COMMITTEE OF BELARUS"
  ],
  "addresses": [
    "Frunze St., bldg. 19, Minsk 220034, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32714",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 12 Sep 2011; Target Type Government Entity.",
    "tonnage": "-0- ",
    "sdn_name": "INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS",
    "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.