OPTIMA FREIGHT OY
OPTIMA FREIGHT OY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Finland
Our sanctions database shows 2 different Addresses for OPTIMA FREIGHT OY:
Address 1 : Manttaalitie 5-7 Vantaa Finland 01530
Address 2 : Manttaalitie 5 Vantaa Uusimaa Finland 01530
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.optimafreight.fi
ID TYPE : Website
ID NUMBER : 23923991
ID TYPE : Registration Number
View Notes
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OPTIMA FREIGHT OY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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