amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Latvia FIU — national sanctions

3 entities are currently designated under the Latvia FIU — national sanctions sanctions program (regime: Latvia national). Source authority: LV_FIU.

company

Ruskor International Company Ltd.

· LV_FIU

person

Ri; Song-Hyok; Ri Song-Hyok

· LV_FIU

person

TSAI; Hsein; Tai; TSAI Hsein Tai

· LV_FIU