Latvijas Tranzita Biznesa Asociacija OFAC sanctioned

Organization · LV · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 271518153
Type: Organization
Sanctions program: US-GLOMAG
Country: LV
Aliases tracked: 2

Aliases / AKAs

Latvian Transit Business Association (a.k.a.)
Transit Business Association of Latvia (a.k.a.)

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