FEOC
State NonproliferationEntity

Minsk Wheel Tractor Plant

🇧🇾Belarus(inferred from STATE NONPROLIFERATION)Added 2024-04-19066b52be3ddf7a66b4ce00c37de69f49426b60ca72498de044001ccb

FEOC Flagged

Minsk Wheel Tractor Plant 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Minsk Wheel Tractor Plant
Belarus

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Minsk Wheel Tractor PlantSince 2024-04-19#066b52be3ddf7a66b4ce00c37de69f49426b60ca72498de044001ccb
Official list
OFAC SDNTreasury OFAC

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

Listed as: MINSK WHEEL TRACTOR PLANT#34769
Official list
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: Minsk Wheeled Tractor PlantSince 2022-04-07#4d228cd82d7861ea182615d80c27d43a6831bb7915cbc5793939a042
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Minsk Wheel Tractor Plant
Belarus

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

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2024-04-19source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2022-04-07source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "066b52be3ddf7a66b4ce00c37de69f49426b60ca72498de044001ccb",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 89, No. 166, 04/27/2024",
  "entity_name": "Minsk Wheel Tractor Plant",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2024-04-19",
  "raw_data": {
    "ids": null,
    "csl_id": "066b52be3ddf7a66b4ce00c37de69f49426b60ca72498de044001ccb",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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