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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS		us_trade_csl	`ofac-33283`	2024-05-07
`Organization:name`	DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	eng	us_ofac_sdn	`ofac-33283`	2023-08-09
`Organization:name`	Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь	eng	us_ofac_sdn	`ofac-33283`	2023-08-09