Entity record
BEL-KAP-STEEL LLCCompany
BEL-KAP-STEEL LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Source remarks: (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY) (official source)
Key properties
- Registration
- 0582030 (Connecticut), M99000000961 (Florida)
Identifiers
- Tax ID No.
- 52-2083095
- Business Registration Number
- 0582030 (Connecticut)
- Business Registration Number
- M99000000961 (Florida)
- Organization Established Date
- 1998
Addresses
Miami, FL, 33130Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BEL-KAP-STEEL LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bel-kap-steel-llc-nkbe9c912c/
Machine-readable export (FTM + lineage): /companies/bel-kap-steel-llc-nkbe9c912c/entity.json