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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BUSINESS DEVELOPMENT ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/28067
uid: 28067
lastName: BIZNESA ATTISTIBAS ASOCIACIJA
sdnType: Entity
remarks: (Linked To: LEMBERGS, Aivars)
programList/program: GLOMAG
idList/id[18553]/uid: 18553
idList/id[18553]/idType: Tax ID No.
idList/id[18553]/idNumber: 40008055717
idList/id[18553]/idCountry: Latvia
akaList/aka[44255]/uid: 44255
akaList/aka[44255]/type: a.k.a.
akaList/aka[44255]/category: weak
akaList/aka[44255]/lastName: BUSINESS DEVELOPMENT ASSOCIATION
addressList/address[42481]/uid: 42481
addressList/address[42481]/address1: 8 — 1 Uzavas iela
addressList/address[42481]/city: Ventspils
addressList/address[42481]/postalCode: LV-3601
addressList/address[42481]/country: Latvia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV