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PL 148, 53101 Lappeenranta

PL 148, 53101 Lappeenranta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Finland				[sources]
Full address	PL 148, 53101 Lappeenranta				[sources]
City	Lappeenranta				[sources]
Street address	PL 148				[sources]
Postal code	53101				[sources]
Last changed	2023-11-02	Last checked	2024-04-19	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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-8f6a0b43b6b02381e4beeb36779ad53be0e8ac60 · addr-178ef57bff84e442e6ef62094b0d95f007e5dcf7 · addr-d228c014f488082236d48d0908fabdd001f57369

For experts: raw data explorer

Factsheet Data sources

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