GHU – Hlavní hospodářská správa prezidentské kanceláře
Belarus
GHU – presidentin hallinnon päätalousosastoGHU – presidendi kantselei juhtiv majandusosakondГлавное хозяйственное управлениеGHU – Main Economic Department of the Presidential AdministrationGHU — den centrale økonomiske afdeling for præsidentens administrationGHU – Hauptwirtschaftsabteilung der Präsidialverwaltung+16 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed26 Feb 2021
Last listed26 Feb 2021
CountryBelarus
Risk score60 / 100
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