Last Updated: January 19, 2026
Aliases
OJSC SVETLOGORSK KHIMVOLOKNO; SVETLOGORSKKHIMVOLKNO OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO; SOHIM
Nationality
Belarus
Address
d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk, 247439, Belarus
Reg. ID
400031289, Tax ID No.
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against the 15 Khordad Foundation, an Iran-based foundation that has issued a multi-million-dollar bounty for the killing of prominent Indian-born, British-American author Salman Rushdie. Since Ayatollah Ruhollah Khomeini’s order pronouncing a death sent...
Other Information
https://home.treasury.gov/news/press-releases/jy1059
Date of listing
2022-09-30
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations