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BELARUSIAN OIL TRADE HOUSE

Sanctioned
BELARUSIAN OIL TRADING HOUSE
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10762
Asset freeze
2008-05-15activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BELARUSIAN OIL TRADING HOUSEAlias
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISEAlias
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELARUSIAN OIL TRADE HOUSEPrimary name
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UNITED TRADING SITEWeak alias
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UE BELARUSIAN OIL TRADE HOUSEAlias
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • B.O.T.H.Weak alias
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYAlias
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10762OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    eb1f43ec7fa52dc5410e8d41e7c47121aaafdc77b23b4970d100d0d4532199d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • WWW.BNTDTORG.BYWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    eb1f43ec7fa52dc5410e8d41e7c47121aaafdc77b23b4970d100d0d4532199d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • UNP 101119568REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    eb1f43ec7fa52dc5410e8d41e7c47121aaafdc77b23b4970d100d0d4532199d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • WWW.BNTD.BYWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    eb1f43ec7fa52dc5410e8d41e7c47121aaafdc77b23b4970d100d0d4532199d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    10762
    SHA-256
    10e052abc34c294326fff1014d865f42a22e9f9efcbf94c8f4a2d16733d9b577
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)