Biznesa Attistibas Asociacija

On the SDN listEntityGLOMAG

Biznesa Attistibas Asociacija (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Latvia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia

OFAC remarks

Tax ID No. 40008055717 (Latvia); a.k.a. 'BUSINESS DEVELOPMENT ASSOCIATION'; Linked To: LEMBERGS, Aivars.