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Canonical ID: NK-fHAtNTgf6fgyphNN3kmgDt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Manttaalitie 5, 01530 Vantaa | eng | us_ofac_sdn | ofac-27884 | |||
Organization:address | Manttaalitie 5-7, 01530 Vantaa | eng | us_ofac_sdn | ofac-27884 | |||
LegalEntity:address | MANTTAALITIE 5, 01530 VANTAA, FIN | eng | us_sam_exclusions | usgsa-s4mrdvjmp | |||
Company:address | Finland | permid | permid-5091819196 | ||||
Organization:addressEntity | addr-913577ce07cde102dbc71f25c324c9491e05b0b8 | eng | us_ofac_sdn | ofac-27884 | |||
Organization:addressEntity | addr-76e14ad112f5bc7375067d8e32df688c6e0035b7 | eng | us_ofac_sdn | ofac-27884 | |||
Company:country | fi | permid | permid-5091819196 | ||||
LegalEntity:country | fi | eng | us_sam_exclusions | usgsa-s4mrdvjmp | |||
Company:country | fi | eng | ext_us_ofac_press_releases | NK-fHAtNTgf6fgyphNN3kmgDt | |||
Organization:country | fi | eng | us_ofac_sdn | ofac-27884 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjmp | |||
LegalEntity:id | 129363c9ad8d50fb2bf18525465b02f1585a2836 | eng | us_sam_exclusions | usgsa-s4mrdvjmp | |||
Company:id | 76792b8a98b440bfd5bdfab989d40d8d8e1418be | opencorporates | oc-companies-fi-2392399-1 | ||||
Organization:id | 053a7339447476655242202f088b8861d93e6d3a | eng | us_ofac_sdn | ofac-27884 | |||
Company:id | 3b31ca0e3ef8aeada40dfb2ca5ea288faf6c7c79 | permid | permid-5091819196 | ||||
Company:id | 859d30a12a98f6d0707693cc629577ae45d0f598 | ext_us_ofac_press_releases | NK-fHAtNTgf6fgyphNN3kmgDt | ||||
Organization:id | 54ded261b774274d1ccdbae4d4bc6bb66e072c03 | us_trade_csl | ofac-27884 | ||||
Company:jurisdiction | fi | permid | permid-5091819196 | ||||
Company:name | Optima Freight OY | eng | ext_us_ofac_press_releases | NK-fHAtNTgf6fgyphNN3kmgDt | |||
Company:name | Optima Freight Oy | permid | permid-5091819196 | ||||
Organization:name | OPTIMA FREIGHT OY | us_trade_csl | ofac-27884 | ||||
LegalEntity:name | OPTIMA FREIGHT OY | eng | us_sam_exclusions | usgsa-s4mrdvjmp | |||
Organization:name | Optima Freight OY | eng | us_ofac_sdn | ofac-27884 | |||
Company:name | Optima Freight OY | eng | ext_us_ofac_press_releases | NK-fHAtNTgf6fgyphNN3kmgDt | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/fi/2392399-1 | opencorporates | oc-companies-fi-2392399-1 | ||||
Company:permId | 5091819196 | permid | permid-5091819196 | ||||
Company:phone | 0358931575500 | permid | permid-5091819196 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-27884 | |||
Organization:registrationNumber | 23923991 | eng | us_ofac_sdn | ofac-27884 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27884 | eng | us_ofac_sdn | ofac-27884 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1133 | eng | ext_us_ofac_press_releases | NK-fHAtNTgf6fgyphNN3kmgDt | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | eng | ext_us_ofac_press_releases | NK-fHAtNTgf6fgyphNN3kmgDt | |||
Company:sourceUrl | https://permid.org/1-5091819196 | permid | permid-5091819196 | ||||
Company:status | Active | permid | permid-5091819196 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27884 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjmp | |||
Organization:topics | sanction | us_trade_csl | ofac-27884 | ||||
LegalEntity:uniqueEntityId | H1EUL5LJZLM5 | eng | us_sam_exclusions | usgsa-s4mrdvjmp | |||
Company:website | http://www.optimafreight.fi/ | permid | permid-5091819196 | ||||
Organization:website | http://www.optimafreight.fi/ | eng | us_ofac_sdn | ofac-27884 | |||