SDN list · entry 28067
Biznesa Attistibas Asociacija
Yes. Biznesa Attistibas Asociacija is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28067, added on December 9, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Biznesa Attistibas Asociacija | Primary name | strong |
| Business Development Association | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 40008055717 | Latvia |
Details published by OFAC
| Address | 8 - 1 Uzavas iela, Ventspils, LV-3601, Latvia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)