OrganisationCurrently listed

Latvijas Tranzita Biznesa Asociacija

Listed by OFAC SDN (US)
Latvia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28068

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>28068</uid>
    <lastName>LATVIJAS TRANZITA BIZNESA ASOCIACIJA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LEMBERGS, Aivars)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>18554</uid>
        <idType>Tax ID No.</idType>
        <idNumber>40008008110</idNumber>
        <idCountry>Latvia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44257</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LATVIAN TRANSIT BUSINESS ASSOCIATION</lastName>
      </aka>
      <aka>
        <uid>44258</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSIT BUSINESS ASSOCIATION OF LATVIA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>42483</uid>
        <address1>66 Dzintaru iela</address1>
        <city>Ventspils</city>
        <postalCode>LV-3602</postalCode>
        <country>Latvia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Programmes / regimes: GLOMAG
Aliases: LATVIAN TRANSIT BUSINESS ASSOCIATION · TRANSIT BUSINESS ASSOCIATION OF LATVIA
Countries: Latvia
Addresses: 66 Dzintaru iela, Ventspils, LV-3602, Latvia
Identifiers: Tax ID No.: 40008008110
Linked to (per list): LEMBERGS, Aivars
Remarks: (Linked To: LEMBERGS, Aivars)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.