Embargo/Entity Search/Акционерно дружество „Belarusian Potash Company“

Акционерно дружество „Belarusian Potash Company“

Belarus

Delniška družba Belarusian Potash CompanyKumpanija Limitata b’Ishma ‘Belarusian Potash Company’Dioničko društvo „Belarusian Potash Company”ОАО “Белорусская калийная компания”ААТ “Беларуская калiйная кампанiя”Joint Stock Company “Belarusian Potash Company”+13 more
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 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.

3 list appearances3 jurisdictionsFirst listed 2022

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

EU Official Journal1 entry

Details

First listed8 Mar 2022
Last listed14 Aug 2023
CountryBelarus
Risk score100 / 100

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