Statements: LUMINOR LOGISTICS

Canonical ID: NK-92aMLfrRBhcr5ihk6zLVdG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Hakintie 7A, 1380 Vantaa	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2024-02-28
`LegalEntity:alias`	FinPost	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2023-09-28
`LegalEntity:alias`	Luminor Logistics	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2023-09-28
`LegalEntity:country`	fi	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2023-09-28
`Organization:id`	909b7d3b81bd6e4d8e058dd94909e0832ea5ef7c	us_trade_csl	`ofac-44858`	2024-05-07
`LegalEntity:id`	6fd6aab23032697e7540148960694d73f8bf8365	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2025-09-01
`Organization:name`	LUMINOR OY	us_trade_csl	`ofac-44858`	2024-05-07
`LegalEntity:name`	Luminor Oy	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2023-09-28
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-44858`	2025-07-17