Keep updated
Get in touch
Canonical ID: NK-PKAHJ5o5RQEdjZZuSsHxgT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 66 Dzintaru iela, LV-3602 Ventspils | eng | us_ofac_sdn | ofac-28068 | |||
Organization:addressEntity | addr-5de15c1f455a60bd99d032c8b3055d73143ded9a | us_ofac_sdn | ofac-28068 | ||||
Organization:alias | Transit Business Association of Latvia | eng | us_ofac_sdn | ofac-28068 | |||
Organization:alias | Latvian Transit Business Association | eng | us_ofac_sdn | ofac-28068 | |||
Organization:country | lv | us_ofac_sdn | ofac-28068 | ||||
Organization:id | 13cd64c1f6007ce945cd92a5c3e942e4e7d73de7 | us_ofac_sdn | ofac-28068 | ||||
Organization:name | Latvijas Tranzita Biznesa Asociacija | eng | us_ofac_sdn | ofac-28068 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28068 | us_ofac_sdn | ofac-28068 | ||||
Organization:taxNumber | 40008008110 | eng | us_ofac_sdn | ofac-28068 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-28068 | ||||