KnowSanctions
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2026-10-29 03:28 UTC

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Latvijas Tranzita Biznesa Asociacija

Sanctioned
Latvian Transit Business Association
Type
organization
Subtype
Country
Latvia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28068
Asset freeze
2019-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Latvijas Tranzita Biznesa AsociacijaPrimary name
    OFAC ↗
    Record provenance
    ID
    28068
    SHA-256
    673a1eeb90ba63b2367d7c5caa767cd5ab9c0a72859294c1fe5c27dc4b2fe835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Transit Business Association of LatviaAlias
    OFAC ↗
    Record provenance
    ID
    28068
    SHA-256
    673a1eeb90ba63b2367d7c5caa767cd5ab9c0a72859294c1fe5c27dc4b2fe835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Latvian Transit Business AssociationAlias
    OFAC ↗
    Record provenance
    ID
    28068
    SHA-256
    673a1eeb90ba63b2367d7c5caa767cd5ab9c0a72859294c1fe5c27dc4b2fe835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28068OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28068
    SHA-256
    d55ba7b2a524fab14386d39741566d4264d87cd636035d54d5f1221f47a59928
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40008008110TAX_ID
    Country: Latvia
    OFAC ↗
    Record provenance
    ID
    28068
    SHA-256
    d55ba7b2a524fab14386d39741566d4264d87cd636035d54d5f1221f47a59928
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LatviaOperation
    OFAC ↗
    Record provenance
    ID
    28068
    SHA-256
    673a1eeb90ba63b2367d7c5caa767cd5ab9c0a72859294c1fe5c27dc4b2fe835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)