Main Economic Department Of The Administrative Affairs Office Of The President Of The Republic Of Belarus
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):BEL0064 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Rep |
| - | (UK Sanctions List Ref):BEL0064 (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on |
| - | (UK Sanctions List Ref):BEL0064 (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on |
| - | (UK Sanctions List Ref):BEL0064. (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator o |
| - | The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU pr |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Main Economic Department Of The Administrative Affairs Office Of The President Of The Republic Of Belarus have any sanctions?
Yes, Main Economic Department Of The Administrative Affairs Office Of The President Of The Republic Of Belarus is sanctioned by:
2. Can I receive AML sanctions alerts on Main Economic Department Of The Administrative Affairs Office Of The President Of The Republic Of Belarus?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Main Economic Department Of The Administrative Affairs Office Of The President Of The Republic Of Belarus: