NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:address | | Bucharest | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:address | | PL 148, 53101 Lappeenranta | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:address | | Espoo | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:address | | St. Petersburg | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:address | | Kannelkatu 8, 53100 Lappeenranta | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:addressEntity | | addr-643fbaa41137a81d4a43757afbb4e4b291d3cc86 | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:addressEntity | | addr-aee0c60b395fec2802d42368936f8bd3a54264ae | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:addressEntity | | addr-2f0af6eb61dd0cdc3291ba7801c0f036387b66c9 | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:addressEntity | | addr-1445da8ffc276f187bd35b0dcc38c77cc180c0e8 | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:addressEntity | | addr-d228c014f488082236d48d0908fabdd001f57369 | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:alias | | Southeast Trading Ltd | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:country | | ro | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:country | | fi | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:id | | 52cadd1c81a6ec67e0a60a02880bafad2e101dfe | | us_trade_csl | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:id | | c2f6f661544023c669f9a09c7e1539a1bac5c31e | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:name | | Southeast Trading Oy | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:name | | SOUTHEAST TRADING OY | | us_trade_csl | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305 | eng | us_ofac_sdn | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-18305 | |
NK-o2jSunVb7ZvGmVQQt5BYmJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18305 | |