Lists › OFAC SDN › ofac_sdn-27884
OPTIMA FREIGHT OY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27884.
Programs
Names and aliases
| OPTIMA FREIGHT OY | primary |
Identifiers
| Registration Number | 23923991 | Finland |
Details
| Countries |  Finland |
| Addresses | Manttaalitie 5 Vantaa Uusimaa 01530 Finland; Manttaalitie 5-7 Vantaa 01530 Finland |
Remarks (as published)
(Linked To: DIVETECHNOSERVICES)
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.