OFAC Sanctions
1 records
OFAC Sanctioned: OPTIMA FREIGHT OY
Program: CYBER2 | Website www.optimafreight.fi; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 23923991 (Finland); Linked To: DIVETECHNOSE...
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SAM.gov
1 records
EXCLUDED: OPTIMA FREIGHT OY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-09-23 — VANTAA, UUSIMAA
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