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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksejs HALAVINS · HALAVINS, Aleksejs | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riga, Latvia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| First name | Aleksejs | [sources] | |||
| ID Number | 19118110919 | [sources] | |||
| Last name | HALAVINS | [sources] | |||
| Passport number | LV6197952 | [sources] | |||
| Address | Riga | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Riga | Latvia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fulda Shipping Co Sanctioned entity | - | - | - | |
| Lule One Services Inc Sanctioned entity | - | - | - | |
| CONRAD MANAGEMENT COMPANY LLC FZ Sanctioned entity | - | - | - | |
| LATHYRUS SHIPPING COMPANY Sanctioned entity | - | - | - | |
| INTERNATIONAL MARINE MANAGEMENT FZE Sanctioned entity | - | - | - | |