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HD Parts OY

Sanctioned entity
TypeCompany[sources]
NameHD Parts OY · HD-Parts Oy[sources]
Incorporation date[sources]
JurisdictionFinland[sources]
CountryFinland[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298268101[sources]
Phone+358402186055[sources]
Registration numbernot available[sources]
Tax Number01085974[sources]
Unique Entity IDTXXKXRNB9UH3[sources]
Websitewww.hd-parts.fi[sources]
StatusActive[sources]
AddressKOIVUPUISTONTIE 30, 01510 VANTAA, FIN · Koivupuistontie 30, 01510 Vantaa · Koivupuistontie 30, VANTAA, ETELA-SUOMEN, 01510, Finland[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-fi-0108597-4 · NK-A9KkCnQ4UQC87HcWrwyWVB · ofac-pr-a5bc4cace9c5811aedc28703faf41d41b305ead4 · permid-4298268101 · usgsa-s4mrs26d0 · ofac-47199

For experts: raw data explorer