SDN list · entry 10575
BELNEFTEKHIM USA, INC.
Yes. BELNEFTEKHIM USA, INC. is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 10575, added on November 13, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | company or organisation |
| Added to the list | November 13, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BELNEFTEKHIM USA, INC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| US FEIN | 000920912 | United States |
Details published by OFAC
| Address | 13 Branch St., # 213, Methuen, MA, 01844, United States |
|---|
Legal basis
- Unknown