Belneftekhim - Belarusian State Concern for Oil and Chemistry
Belarus
Belneftekhim – Valgevene riiklik nafta- ja keemiakontsernBelneftekhim – beloruski državni koncern za nafto in kemijoBelneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernasBelneftekhim — Belarussisch Staatsconcern voor olie en chemieBelneftekhim — Belarussischer Staatskonzern für Öl und ChemieBelneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie+19 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2023
Listed By
Details
First listed3 Aug 2023
Last listed3 Aug 2023
CountryBelarus
Risk score77 / 100
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