FEOC
OFAC SDNCriticalEntity

LATVIJAS TRANZITA BIZNESA ASOCIACIJA

🇱🇻Latvia28068

FEOC Flagged

LATVIJAS TRANZITA BIZNESA ASOCIACIJA 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
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
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: LATVIJAS TRANZITA BIZNESA ASOCIACIJA#28068
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Latvia

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

Also known as

LATVIAN TRANSIT BUSINESS ASSOCIATIONTRANSIT BUSINESS ASSOCIATION OF LATVIA

Known addresses

  • 66 Dzintaru iela, Ventspils LV-3602, Latvia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 40008008110 (Latvia); Linked To: LEMBERGS, Aivars.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28068",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28068",
  "entity_name": "LATVIJAS TRANZITA BIZNESA ASOCIACIJA",
  "entity_type": "Entity",
  "country": "Latvia",
  "aliases": [
    "LATVIAN TRANSIT BUSINESS ASSOCIATION",
    "TRANSIT BUSINESS ASSOCIATION OF LATVIA"
  ],
  "addresses": [
    "66 Dzintaru iela, Ventspils LV-3602, Latvia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28068",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 40008008110 (Latvia); Linked To: LEMBERGS, Aivars.",
    "tonnage": "-0- ",
    "sdn_name": "LATVIJAS TRANZITA BIZNESA ASOCIACIJA",
    "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.