Statements: INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-H2vGUVmMQRhM293LAadFUj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS		us_trade_csl	`ofac-32714`	2024-05-07
`Company:name`	The Investigative Committee of the Republic of Belarus		permid	`permid-5083423094`	2023-11-18
`LegalEntity:name`	BELARUSIAN INVESTIGATIVE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mrtyh2r`	2024-11-02
`LegalEntity:name`	INVESTIGATIVE COMMITTEE OF BELARUS	eng	us_sam_exclusions	`usgsa-s4mrtyh2s`	2024-11-02
`LegalEntity:name`	INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS	eng	us_sam_exclusions	`usgsa-s4mrhw8hd`	2024-06-14
`LegalEntity:name`	SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS	eng	us_sam_exclusions	`usgsa-s4mrtyh2q`	2024-11-02
`Organization:name`	Следственный Комитет Республики Беларусь	eng	us_ofac_sdn	`ofac-32714`	2023-04-20
`Organization:name`	Investigative Committee of the Republic of Belarus	eng	us_ofac_sdn	`ofac-32714`	2023-04-20