Beltechexport Cjsc

Sanctioned

Last update: 01/06/2026

Company name: Beltechexport Cjsc

Sanctions

table.sanction.head.program	table.sanction.head.reason
-
-	87 FR 20299
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
[CHE.BELARUS] - Measures against Belarus	art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5.
[CHE.BELARUS] - Measures against Belarus	Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5.
[CHE.BÉLARUS] - Measures against Belarus	art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Beltechexport Cjsc have any sanctions?

Yes, Beltechexport Cjsc is sanctioned by:

2. Can I receive AML sanctions alerts on Beltechexport Cjsc?

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 Beltechexport Cjsc:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.