Gray List » Entities who Origin from Belarus

Showing: 1 - 8 of 8

Name	Operations / Activities	Connected with	Country	Status
Minsk Wheeled Tractor Plant	Minsk Wheeled Tractor Plant (MZKT) is a Belarusian state-owned enterprise (SOE) that is considered to be the flagship of the Belarusian military-industrial complex. It sells its products to Iran and Russia	Iran Regime, Iran Tractor Manufacturing Company	Belarus	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Belpars Petroleum Company	According to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus	Iran Regime, Kayson	Belarus	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
BelAZ	Belaz is a large Belarusian construction equipment manufacturer specializing in mining. It sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment	Iran Regime, Zagros Machine Company	Belarus	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammad Ghassem Najafi	Participant in the Iranian missile program	Iran Regime, Nilco Group	Belarus	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Unison	Unison is with close ties to the Iranian regime-owned automaker Iran Khodro	Iranian Regime, Iran Khodro	Belarus	Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
North European Bank	Linked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systems	Banking Sector	Belarus	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Belvneshpromservice (BVPS)	Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999	Military, Iranian Regime	Belarus	Top Alert - Designated / Sanctioned / Illicit entity
Trade Capital Bank	Has facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's shares	Banking Sector, Iranian Regime, Bank Tejarat	Belarus	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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