SET PETROCHEMICALS OY

Restricted

SET PETROCHEMICALS OY is found actively sanctioned on 3 sanction lists.

SET PETROCHEMICALS OY is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which SET PETROCHEMICALS OY is known as:

Country

FINLAND, Finland

Our sanctions database shows 3 different Addresses for SET PETROCHEMICALS OY:

Address 1 : Ukonvaaja 2 A, Espoo 02130, Finland

Address 2 : Ukonvaaja 2 A Espoo Finland 02130

Address 3 : Finland

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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SET PETROCHEMICALS OY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active