Belmetalnergo
Belarus. Named in 1 sanctions listing.
Summary
"Infobank, however, is widely reported to be a bank specializing in financial transactions related to arms exports because of the activities of its subsidiary corporation, Belmetalnergo"; "All subsidiaries of Infobank, including Belmetalnergo, are included in the definition, although FinCEN understands that Infobank currently only has one subsidiary, Belmetalnergo"
"Infobank is defined specifically in the proposed notice to include Belmetalnergo"; "Infobank means all headquarters, branches, offices, and subsidiaries of Infobank operating in Belarus or in any jurisdiction, including Belmetalnergo"
Sanctions and listings1
- Listed
- 24 Aug 2004
- Ended
- 8 Dec 2014
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections1
Owned by1
- Share not statedBelarus
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