Sanctions-related records · Sanctions

Record 45403041088

Official identifier 45403041088Record date 4 Oct 2018

Latvia

Source details

Record Kind: related

Sanctions record

Relationship type: Beneficial owner
List: OFAC SDN
Programme: DPRK
Legal basis: Executive Order 13551 (North Korea)
Legal basis source

Dates

Source registration date: 10 Dec 2024

No linked company profile is available for this record.

Source

Informācija par sankciju riskiem

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