OPTIMA FREIGHT OY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: DIVETECHNOSERVICES) |
| Date of publication | 24.09.2020 |
Names (1)
| Last name/Name | OPTIMA FREIGHT OY |
|---|---|
| Full name/Name | OPTIMA FREIGHT OY |
| Type | Name |
Addresses (2)
| Street | Manttaalitie 5 |
|---|---|
| City | Vantaa |
| Country | Finland |
| Postal code | 0 |
| Region | Uusimaa |
| Full address | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland |
| Street | Manttaalitie 5-7 |
|---|---|
| City | Vantaa |
| Country | Finland |
| Postal code | 0 |
| Full address | Manttaalitie 5-7, Vantaa, 01530, Finland |
Identification documents (3)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Website: www.optimafreight.fi |
|---|
| Type | Registration Number: 23923991 |
|---|---|
| Country | Finland |
Historical data
No records
Updated: 16.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.