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66 Dzintaru iela, Ventspils, LV-3602

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NameCountry
LATVIJAS TRANZITA BIZNESA ASOCIACIJA · Latvijas Tranzita Biznesa AsociacijaLatvia
NameLATVIJAS TRANZITA BIZNESA ASOCIACIJA · Latvijas Tranzita Biznesa Asociacija[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryLatvia[raw]
Created at[raw]
Notes(Linked To: LEMBERGS, Aivars)[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameLATVIAN TRANSIT BUSINESS ASSOCIATION · Latvian Transit Business Association · TRANSIT BUSINESS ASSOCIATION OF LATVIA · Transit Business Association of Latvia[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax Number40008008110[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,839

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
66 Dzintaru iela, Ventspils, LV-3602

[raw]City
Ventspils

[raw]Street address
66 Dzintaru iela

[raw]Country
Latvia

[raw]Postal code
LV-3602