OFAC UID 27884 · SDN · Entity

OPTIMA FREIGHT OY

List
SDN
Type
Entity
Programs
CYBER2
Designated
Sep 23, 2020

Addresses

  • Manttaalitie 5 Vantaa Uusimaa 01530 Finland
  • Manttaalitie 5-7 Vantaa 01530 Finland

Identifiers

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

Remarks

(Linked To: DIVETECHNOSERVICES)