Frequently Asked Questions

918. What does Belarus General License 4 (GL 4), “Authorizing the Wind Down of Transactions Involving Belaruskali OAO,” authorize?

… Belaruskali OAO, or any entity in which Belaruskali OAO owns, directly or indirectly, a 50 percent or greater interest, subject to the terms of the license. GL 4 does not authorize the … Belaruskali OAO, or any entity in which Belaruskali OAO owns, directly or indirectly, a… Read more

939. What does Belarus General License 5 (GL 5), “Authorizing the Wind Down of Transactions Involving Open Joint Stock Company Belarusian Potash Company or Agrorozkvit LLC,” authorize?

… which BPC or Agrorozkvit LLC owns, directly or indirectly, individually or in the aggregate, a 50 percent or greater interest, including the wind down of such transactions in which Belaruskali … which BPC or Agrorozkvit LLC owns, directly or indirectly, individually or in the… Read more

917. Are all persons operating in sectors identified in the Executive Order (E.O.) of August 9, 2021, “Blocking Property of Additional Persons Contributing to the Situation in Belarus,” blocked?

… OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List), and entities owned 50 percent or more, individually or in the aggregate, directly or indirectly, by one or more such … OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List), and… Read more

916. What does Executive Order (E.O.) of August 9, 2021, “Blocking Property of Additional Persons Contributing to the Situation in Belarus,” do?

… authorized by OFAC or otherwise exempt from regulation. Additionally, any entities owned 50 percent or more, individually or in the aggregate, directly or indirectly, by one or more … authorized by OFAC or otherwise exempt from regulation. Additionally, any entities owned… Read more

Frequently Asked Questions

Office of Terrorism and Financial Intelligence