Lists of sanctions
3.147.46.129
03.05.2025 01:35:05

SET PETROCHEMICALS OY

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (1)

Last name/Name SET PETROCHEMICALS OY
Full name/Name SET PETROCHEMICALS OY
Type Name

Addresses (1)

Street Ukonvaaja 2 A
City Espoo
Country Finland
Postal code 0
Full address Ukonvaaja 2 A, Espoo, 02130, Finland

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 03.05.2025. 01:16
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