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Kannelkatu 8, 53100 Lappeenranta

Kannelkatu 8, 53100 Lappeenranta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Finland				[sources]
Full address	Kannelkatu 8, 53100 Lappeenranta				[sources]
City	Lappeenranta				[sources]
Street address	Kannelkatu 8				[sources]
Postal code	53100				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
SOUTHEAST TRADING OY · Southeast Trading LTD · Southeast Trading Oy · «Sausist Treidinh Ltd» · 1 more...	Finland · Romania · Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-0ebef7468c456640f541e5a5cb08100609e34314 · addr-aee0c60b395fec2802d42368936f8bd3a54264ae · addr-3b1e5481330de4cb53291c3f8b4eca1e80e1cbbe · addr-2ca31a98ddf3b1ed3006cc72416006e59aa9c3d4

For experts: raw data explorer

Factsheet Data sources

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