ListsOFAC SDN › ofac_sdn-28066

VENTSPILS ATTISTIBAS AGENTURA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28066.

Programs

GLOMAG

Names and aliases

VENTSPILS ATTISTIBAS AGENTURAprimary
VENTSPILS DEVELOPMENT AGENCYalias (strong)
VENTSPILS DEVELOPMENT ASSOCIATIONalias (strong)

Identifiers

Tax ID No.40008033300Latvia

Details

CountriesLatvia Latvia
AddressesInzenieru 101A Ventspils 3601 Latvia

Remarks (as published)

(Linked To: LEMBERGS, Aivars)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.