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Latvijas Tranzita Biznesa Asociacija

On the SDN listEntityGLOMAG

Latvijas Tranzita Biznesa 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.

Also known as

  • LATVIAN TRANSIT BUSINESS ASSOCIATION · aka
  • TRANSIT BUSINESS ASSOCIATION OF LATVIA · aka

Addresses on file

  • 66 Dzintaru iela, Ventspils LV-3602, Latvia

OFAC remarks

Tax ID No. 40008008110 (Latvia); Linked To: LEMBERGS, Aivars.