Embargo/Restricted Parties/Countries/Latvia

Sanctioned & Export-Controlled Entities in Latvia

15 entities are confirmed as originating from or operating in Latvia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (15 total)

ZHANNA SOLDATENKOVA

95
HIGH RISKLatvia

BLATS, Marks

95
HIGH RISKLatvia

ULTRA TRADE SERVICE LLC

95
HIGH RISKLatvia

VENTSPILS ATTISTIBAS AGENTURA

90
HIGH RISKLatvia

LATVIJAS TRANZITA BIZNESA ASOCIACIJA

90
HIGH RISKLatvia

ELEKTROOPTIKA SIA

90
HIGH RISKLatvia

BIZNESA ATTISTIBAS ASOCIACIJA

90
HIGH RISKLatvia

LEMBERGS, Aivars

90
HIGH RISKLatvia

HALAVINS, Aleksejs

90
HIGH RISKLatvia

CHATEXTECH SIA

90
HIGH RISKLatvia

LEMBERGA

85
HIGH RISKLatvia

LEMBERGS

85
HIGH RISKLatvia

Сергей Борисович МУЧКАЕВ

85
HIGH RISKLatvia

Mark BLATT

85
HIGH RISKLatvia

Alfa Photonics

40
MED RISKLatvia

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