BIZNESA ATTISTIBAS ASOCIACIJA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: LEMBERGS, Aivars) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BIZNESA ATTISTIBAS ASOCIACIJA |
|---|---|
| Full name/Name | BIZNESA ATTISTIBAS ASOCIACIJA |
| Type | Name |
| Last name/Name | BUSINESS DEVELOPMENT ASSOCIATION |
|---|---|
| Full name/Name | BUSINESS DEVELOPMENT ASSOCIATION |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 8 - 1 Uzavas iela |
|---|---|
| City | Ventspils |
| Country | Latvia |
| Postal code | L |
| Full address | 8 - 1 Uzavas iela, Ventspils, LV-3601, Latvia |
Identification documents (1)
| Type | Tax ID No.: 40008055717 |
|---|---|
| Country | Latvia |
Historical data
No records
Updated: 05.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.