SDN list · entry 10762
BELARUSIAN OIL TRADE HOUSE
Yes. BELARUSIAN OIL TRADE HOUSE is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10762, added on May 15, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | company or organisation |
| Added to the list | May 15, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| UE BELARUSIAN OIL TRADE HOUSE | A.K.A. | strong |
| BELARUSIAN OIL TRADING HOUSE | A.K.A. | strong |
| B.O.T.H. | A.K.A. | weak alias |
| BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY | A.K.A. | strong |
| BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE | A.K.A. | strong |
| UNITED TRADING SITE | A.K.A. | weak alias |
| BELARUSIAN OIL TRADE HOUSE | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | UNP 101119568 | Belarus |
Details published by OFAC
| Address | Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus73 Derzhinskiy Ave., Minsk, 220116, BelarusDzerzhinsky Avenue, 73, Minsk, 220116, Belarus |
|---|---|
| Website | WWW.BNTDTORG.BYWWW.BNTD.BY |
Legal basis
- Executive Order 13405 (Belarus)