Lists of sanctions
3.16.56.30
04.05.2025 22:26:36

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: 04.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.