Lists › OFAC SDN › ofac_sdn-18305
SOUTHEAST TRADING OY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18305.
Programs
Names and aliases
| SOUTHEAST TRADING OY | primary |
| SOUTHEAST TRADING LTD | alias (strong) |
Details
| Countries |  Finland  Romania  Russia |
| Addresses | Bucharest Romania; St. Petersburg Russia; Espoo Finland; Kannelkatu 8 Lappeenranta 53100 Finland; PL 148 Lappeenranta 53101 Finland |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.