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MM Cargo

Export controlled

MM Cargo is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MM Cargo · MM Cargo OY				[sources]
Legal form	not available				[sources]
Country	Finland				[sources]
Status	not available				[sources]
Address	Harapaisentie 55, Lappeenranta, 53500, Finland				[sources]
Last change	2025-05-16	Last processed	2025-10-21	First seen	2025-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

Source data IDs: trade-csl-a2e6bb269ab86ab0042a93684f61920379057f8f3c0c46ae4fabcb01 · trade-csl-9bfe75b425f34c9bba02a3cb31556eeeb606bc7866f26b6d3aefaf51

For experts: raw data explorer

Factsheet Data sources

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