OPTIMA FREIGHT OY
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Sep 23, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Manttaalitie 5 Vantaa Uusimaa 01530 Finland
- Manttaalitie 5-7 Vantaa 01530 Finland
Identifiers
- Registration Number: 23923991 (Finland)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website: www.optimafreight.fi
Remarks
(Linked To: DIVETECHNOSERVICES)