OFAC UID 18302 · SDN · Individual
Kai PAANANEN
Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661
- Designated
- Jul 30, 2015
Also known as
- Kai Lauri Johannes PAANANEN · a.k.a.
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209