Belarus

D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, 222210, Minskaya Oblast, Belarus; 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, 223049, Minsk Region, Belarus

101561144, Tax ID No.

Republican Unitary Enterprise Beltamozhservice (Beltamozhservice) is a state-owned Belarusian logistics provider that operates under Belarus’s State Customs Committee. Through its position as a state-owned enterprise and as Belarus’s official customs representative, Beltamozhservice is a major revenue generator for the Lukashenka regime and has facilitated large-scale smuggling schemes into Russia for the benefit of oligarchs and the Lukashenka regime. Both the EU and Canada have also designated Beltamozhservice for benefitting and supporting the Lukashenka regime and for committing a grave breach of international peace and security, respectively. OFAC is designating Beltamozhservice pursuant to E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the GoB.

https://home.treasury.gov/news/press-releases/jy1949

2023-12-05

US

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

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-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN