BELNEFTEKHIM USA, INC.

Last Updated: April 20, 2026

Nationality

United States

Address

13 Branch St., # 213, Methuen, 01844, MA, United States

Reg. ID

000920912, US FEIN

Other Information

SDN

Date of listing

2007-11-13

Program information

Authority

Program

Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus

Regime

OFAC country specific

Target State

Belarus

Measures

Blocking Property, Suspending Entry

Official Information

On February 3, 2010, OFAC issued the Belarus Sanctions Regulations, 31 CFR part 548 (75 FR 5502, February 3, 2010 (the “Regulations”), to implement Executive Order (E.O.) 13405 of June 16, 2006, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus” (71 FR 35485, June 20, 2006), pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13405. OFAC subsequently amended the Regulations twice. OFAC is amending and reissuing the Regulations to implement E.O. 14038 of August 9, 2021, “Blocking Property of Additional Persons Contributing to the Situation in Belarus” (86 FR 43905, August 11, 2021). In addition, this rule incorporates one directive issued pursuant to E.O. 14038. Due to the number of regulatory sections being updated or added, OFAC is reissuing the Regulations in their entirety.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations

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