Statements: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-QroqPn6yuYLyV9nMrbfBJp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		04a08b87330ce6220e76be54a28319a2cdcebb10	eng	us_ofac_sdn		`ofac-33283`	2023-11-17
`Organization:id`		3abf0228d2f9a7e599a8f003e96f0830d62a36c4		us_trade_csl		`ofac-33283`	2024-05-07

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