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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BELNEFTEKHIM USA, INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: ofac/10575
uid: 10575
lastName: BELNEFTEKHIM USA, INC.
sdnType: Entity
programList/program: BELARUS
idList/id[5117]/uid: 5117
idList/id[5117]/idType: US FEIN
idList/id[5117]/idNumber: 000920912
idList/id[5117]/idCountry: United States
addressList/address[14663]/uid: 14663
addressList/address[14663]/address1: 13 Branch St., # 213
addressList/address[14663]/city: Methuen
addressList/address[14663]/stateOrProvince: MA
addressList/address[14663]/postalCode: 01844
addressList/address[14663]/country: United States

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BELNEFTEKHIM USA INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: ofac/10575
uid: 10575
lastName: BELNEFTEKHIM USA, INC.
sdnType: Entity
programList/program: BELARUS
idList/id[5117]/uid: 5117
idList/id[5117]/idType: US FEIN
idList/id[5117]/idNumber: 000920912
idList/id[5117]/idCountry: United States
addressList/address[14663]/uid: 14663
addressList/address[14663]/address1: 13 Branch St., # 213
addressList/address[14663]/city: Methuen
addressList/address[14663]/stateOrProvince: MA
addressList/address[14663]/postalCode: 01844
addressList/address[14663]/country: United States

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BELNEFTEKHIM USA INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

BELARUS
US FEIN 000920912 (United States).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV