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Sanctiometer
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CSL sanctions listing

Alfa Photonics

high risk CSL · Unverified List (UVL) Organization
List-based indicator — from authority, programme severity & linked parties.

Alfa Photonics is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Designation record

List / authorityUS BIS / State Dept (CSL) — Unverified List (UVL)
Entity typeOrganization
Programmes / regimeUVL
Source record IDcsl:2da724efbe1a679ce5b44b20be6fb1fcbd48d5f25da1d52d04c8cd95
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)21 Krisjana Valdemara Iela, Riga, Latvia, LV
151–11 Krisjana Valdemara Iela, Riga, Latvia, LV
52–66 Darza Iela, Riga, Latvia, LV
Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia, LV

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Alfa Photonics, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:2da724efbe1a679ce5b44b20be6fb1fcbd48d5f25da1d52d04c8cd95
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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