Embargo/Entity Search/INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

Belarus

PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODVYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODUNITARY ENTERPRISE OIL BITUMEN PLANTUNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODUNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODUNITARY ENTERPRISE NEFTEBITUMEN PLANT
90HIGH 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. 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 jurisdiction

Listed By

Details

CountryBelarus
Risk score90 / 100

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