Embargo/Entity Search/Otvorená akciová spoločnosť „Belavia Belarusian Airlines“

Otvorená akciová spoločnosť „Belavia Belarusian Airlines“

Belarus

Отворено акционерно дружество „Belavia Belarusian Airlines“„Belavia Belarusian Airlines” nyilvánosan működő részvénytársaságSocietatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)Sociedade por ações aberta "Belavia Belarusian Airlines"OJSC Belavia Belarusian AirlinesОАО «Авиакомпания «Белавиа»+13 more
68MED 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. 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. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed2 Dec 2021
Last listed2 Dec 2021
CountryBelarus
Risk score68 / 100

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