Company

Belmetalnergo

Belarus. Named in 1 sanctions listing.

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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

    fincen.govfincen.gov

Connections1

Owned by1

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