Lists of sanctions
18.222.161.57
15.01.2025 07:15:26

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 Registration Number: 23923991
Country Finland
Type Website: www.optimafreight.fi
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 15.01.2025. 06:16
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