OPTIMA FREIGHT OY — OFAC Sanctioned (CYBER2, Entity)
OPTIMA FREIGHT OY — OFAC Sanctioned (CYBER2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OPTIMA FREIGHT OY; Type: Entity; Sanctions program: CYBER2.
| Name | OPTIMA FREIGHT OY |
|---|---|
| Type | Entity |
| Sanctions program | CYBER2 |
| Remarks | Website www.optimafreight.fi; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 23923991 (Finland); Linked To: DIVETECHNOSERVICES. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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