Lists › OFAC SDN › ofac_sdn-28068
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28068.
Programs
Names and aliases
| LATVIJAS TRANZITA BIZNESA ASOCIACIJA | primary |
| LATVIAN TRANSIT BUSINESS ASSOCIATION | alias (strong) |
| TRANSIT BUSINESS ASSOCIATION OF LATVIA | alias (strong) |
Identifiers
| Tax ID No. | 40008008110 | Latvia |
Details
| Countries |  Latvia |
| Addresses | 66 Dzintaru iela Ventspils LV-3602 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.