Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice
Belarus
Entreprise d’État unitaire de commerce extérieur BelvneshpromserviceDržavno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice»Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalatPaństwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromserviceempresa pública unitária para o comércio externo “Belvneshpromservice”Государственное внешнеторговое унитарное предприятие Белвнешпромсервис+5 more
85HIGH 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. Recently added to sanctions tracking (within the last 12 months). 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 2025
Listed By
Details
First listed19 Jul 2025
Last listed19 Jul 2025
CountryBelarus
Risk score85 / 100
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