OFAC SDNCriticalEntity

VENTSPILS ATTISTIBAS AGENTURA

🇱🇻Latvia28066

FEOC Flagged

VENTSPILS ATTISTIBAS AGENTURA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLatvia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VENTSPILS ATTISTIBAS AGENTURA

Latvia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VENTSPILS ATTISTIBAS AGENTURA#28066

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VENTSPILS ATTISTIBAS AGENTURA

Latvia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VENTSPILS DEVELOPMENT AGENCYVENTSPILS DEVELOPMENT ASSOCIATION

Known addresses

Inzenieru 101A, Ventspils 3601, Latvia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 40008033300 (Latvia); Linked To: LEMBERGS, Aivars.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28066",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28066",
  "entity_name": "VENTSPILS ATTISTIBAS AGENTURA",
  "entity_type": "Entity",
  "country": "Latvia",
  "aliases": [
    "VENTSPILS DEVELOPMENT AGENCY",
    "VENTSPILS DEVELOPMENT ASSOCIATION"
  ],
  "addresses": [
    "Inzenieru 101A, Ventspils 3601, Latvia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28066",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 40008033300 (Latvia); Linked To: LEMBERGS, Aivars.",
    "tonnage": "-0- ",
    "sdn_name": "VENTSPILS ATTISTIBAS AGENTURA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.