LATVIJAS TRANZITA BIZNESA ASOCIACIJA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: LEMBERGS, Aivars) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LATVIJAS TRANZITA BIZNESA ASOCIACIJA |
|---|---|
| Full name/Name | LATVIJAS TRANZITA BIZNESA ASOCIACIJA |
| Type | Name |
| Last name/Name | LATVIAN TRANSIT BUSINESS ASSOCIATION |
|---|---|
| Full name/Name | LATVIAN TRANSIT BUSINESS ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSIT BUSINESS ASSOCIATION OF LATVIA |
|---|---|
| Full name/Name | TRANSIT BUSINESS ASSOCIATION OF LATVIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 66 Dzintaru iela |
|---|---|
| City | Ventspils |
| Country | Latvia |
| Postal code | L |
| Full address | 66 Dzintaru iela, Ventspils, LV-3602, Latvia |
Identification documents (1)
| Type | Tax ID No.: 40008008110 |
|---|---|
| Country | Latvia |
Historical data
No records
Updated: 13.03.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.