KACHANAVA
Belarus
Computed from public regulatory data. Not a legal opinion.
Kachanava is designated under the Belarus Sanctions Program. This designation requires immediate review of all dealings with the entity to ensure compliance with U.S. sanctions regulations. All transactions and relationships must be screened against the Specially Designated Nationals (SDN) list.
Belarusian Entity Kachanava Designated Under Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
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.
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Details
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