BLATS, Marks
A timestamped, audit-ready report on BLATS, Marks: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BLATS, Marks has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mark BLATT A.K.A.
Known Addresses 1
- Latvia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- National ID No.: 23062-12608
Additional Information
- Gender: Male
- Birthdate: 23 Sep 1962
- Nationality Country: Latvia
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 2
- Leader or official of: TEXEL F.C.G. TECHNOLOGY 2100 LTD Entity
- Owned or Controlled By: ELEKTROOPTIKA SIA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.