SDN list · entry 28068
Latvijas Tranzita Biznesa Asociacija
Yes. Latvijas Tranzita Biznesa Asociacija is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28068, added on December 9, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| Latvijas Tranzita Biznesa Asociacija | Primary name | strong |
| Latvian Transit Business Association | A.K.A. | strong |
| Transit Business Association of Latvia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 40008008110 | Latvia |
Details published by OFAC
| Address | 66 Dzintaru iela, Ventspils, LV-3602, Latvia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)