OFAC-SDNorganizationBELARUS-EO14038
Is LIMITED LIABILITY COMPANY EMIRATES BLUE SKY on a sanctions list?
Yes. LIMITED LIABILITY COMPANY EMIRATES BLUE SKY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (7)
LLC EMIRATES BLUE SKY·akaOOO EMIREITS BLYU SKAI·akaTAA EMIREITS BLYU SKAI·akaOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI·akaTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI·akaZOMEX·akaFOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT·aka
Addresses
- ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk, 220076, BY
ID Documents
- Registration ID: 191061449 · BY
- Organization Established Date: 08 Sep 2008
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is LIMITED LIABILITY COMPANY EMIRATES BLUE SKY on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.