{"kind":"evidence_file","company":{"id":"aade992f-bc36-4591-8772-e02e5b5b0798","name":"LATVIJAS TRANZITA BIZNESA ASOCIACIJA","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-26T17:19:07.866Z","claims":[{"predicate":"identifier","value":"tax_id:40008008110","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"28068","observedAt":"2026-08-28T16:04:53.209Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"latvijas tranzita biznesa asociacija","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"28068","observedAt":"2026-08-28T16:04:53.189Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"LV","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"28068","observedAt":"2026-08-28T16:04:53.191Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"28068","regime":"OFAC","program":"GLOMAG","state":"in_force","stateSince":"2026-08-28T16:04:53.217Z","recordedAt":"2026-08-28T16:04:53.217Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[{"verdictId":"3b7bb9a9-3b17-4ce2-9a47-29c757f7c36e","address":"/api/ownership/verdicts/3b7bb9a9-3b17-4ce2-9a47-29c757f7c36e","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:27:11.854Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:45.249Z"},{"verdictId":"5d73389a-369d-4de9-b203-430857592601","address":"/api/ownership/verdicts/5d73389a-369d-4de9-b203-430857592601","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","observedAt":"2026-09-14T09:27:11.854Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:45.249Z"},{"verdictId":"7b29fcee-9b23-4097-b47b-408190a8b7ea","address":"/api/ownership/verdicts/7b29fcee-9b23-4097-b47b-408190a8b7ea","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:27:11.854Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:45.249Z"}],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"Latvia Enterprise Register (members)","readAt":"2026-09-14T21:54:42.782Z","recordsRead":185374,"publishedAt":"2026-09-14T20:25:33.000Z","publishedAtBasis":"server_last_modified","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":0,"detail":null,"statement":"Read on 14 September 2026. The publisher's server gives the file a last-modified date of 14 September 2026, the day it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-09-13T14:38:12.517Z","recordsRead":6419,"publishedAt":"2026-09-04T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":9,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 4 September 2026, 9 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"10238afa-2655-4cfe-99ff-7c3445cf5b37","takenAt":"2026-09-06T17:11:08.623Z","methodology":"v4","level":"medium","overall":60,"digest":"96e44b70f107c10bcaee7049f9002b2219bacbea","coverage":{"dimensions":[{"counts":{"found":1,"not_found":6},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"LV","registers":["Latvia Enterprise Register"]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 5 sources behind this file (Malaysia BNM financial consumer alert list; Malaysia SC investor alert list; Slovenia KPK business restrictions; Türkiye MASAK asset freezes; US CBP forced-labour orders (WRO & Findings)), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}