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ULTRA TRADE SERVICE LLC

Export controlled

ULTRA TRADE SERVICE LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ULTRA TRADE SERVICE LLC				[sources]
Legal form	not available				[sources]
Country	Latvia				[sources]
Status	not available				[sources]
Address	3 LERIKU STREET, RIGA, 1084				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-08-28	2024-02-24

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-32e9d2d2ce96b680f37c84d598a4498afe4556912eefcd63a6eba766 · us-bis-e34ba63b3907606ed9b306e776312c20c9350343 · us-bis-2023-08-28-ultra-trade-service-llc · us-bis-0ec2ebf7daa466ad6808d30c1eebdb071660ce19

For experts: raw data explorer

Factsheet Descriptions Data sources

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