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Set Petrochemicals Oy

Export controlled · Sanctioned entity

Set Petrochemicals Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Set Petrochemicals Oy				[sources]
Incorporation date	1997-05-07				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
PermID	`4298271076`				[sources]
Phone	+358405698310 · +35894520110				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NPHEF2F9BBM7`				[sources]
Website	www.setgroup.fi				[sources]
Status	Active				[sources]
Address	Kannelkatu 8, Etelakauppatori 4 A, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland · UKONVAAJA 2 A, 02130 ESPOO, FIN · Ukonvaaja 2 A, 02130 Espoo · Ukonvaaja 2, A, 2130 Espoo · Ukonvaaja 2, ESPOO, ETELA-SUOMEN, 02130, Finland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ukonvaaja 2 A, 02130 Espoo	Finland

Data sources

US SAM Procurement Exclusions105,462

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,663

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: trade-csl-c4d9102043dedf27a58f46eba17666a57eb5135a · usgsa-s4mr4z3t3 · ofac-18306 · oc-companies-fi-1087487-9 · permid-4298271076 · trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a

For experts: raw data explorer

Factsheet Data sources

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