Statements: Optima Freight OY

Canonical ID: NK-fHAtNTgf6fgyphNN3kmgDt · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MANTTAALITIE 5, 01530 VANTAA, FIN	eng	us_sam_exclusions	`usgsa-s4mrdvjmp`	2024-06-14
`Organization:address`	Manttaalitie 5, 01530 Vantaa	eng	us_ofac_sdn	`ofac-27884`	2023-11-17
`Organization:address`	Manttaalitie 5-7, 01530 Vantaa	eng	us_ofac_sdn	`ofac-27884`	2023-11-17
`Organization:addressEntity`	`addr-76e14ad112f5bc7375067d8e32df688c6e0035b7`	eng	us_ofac_sdn	`ofac-27884`	2023-11-02
`Organization:addressEntity`	`addr-913577ce07cde102dbc71f25c324c9491e05b0b8`	eng	us_ofac_sdn	`ofac-27884`	2023-11-02
`LegalEntity:country`	fi	eng	us_sam_exclusions	`usgsa-s4mrdvjmp`	2024-06-14
`Organization:country`	fi	eng	us_ofac_sdn	`ofac-27884`	2023-04-20
`LegalEntity:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjmp`	2024-06-14
`Organization:id`	54ded261b774274d1ccdbae4d4bc6bb66e072c03		us_trade_csl	`ofac-27884`	2024-05-07
`LegalEntity:id`	129363c9ad8d50fb2bf18525465b02f1585a2836	eng	us_sam_exclusions	`usgsa-s4mrdvjmp`	2025-02-23
`Company:id`	76792b8a98b440bfd5bdfab989d40d8d8e1418be		opencorporates	`oc-companies-fi-2392399-1`	2023-08-22
`Organization:id`	053a7339447476655242202f088b8861d93e6d3a	eng	us_ofac_sdn	`ofac-27884`	2025-06-02
`Organization:name`	OPTIMA FREIGHT OY		us_trade_csl	`ofac-27884`	2024-05-07
`Organization:name`	Optima Freight OY	eng	us_ofac_sdn	`ofac-27884`	2023-04-20
`LegalEntity:name`	OPTIMA FREIGHT OY	eng	us_sam_exclusions	`usgsa-s4mrdvjmp`	2024-06-14
`Company:opencorporatesUrl`	https://opencorporates.com/companies/fi/2392399-1		opencorporates	`oc-companies-fi-2392399-1`	2023-08-22
`Organization:programId`	US-CYB	eng	us_ofac_sdn	`ofac-27884`	2025-06-02
`Organization:registrationNumber`	23923991	eng	us_ofac_sdn	`ofac-27884`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27884	eng	us_ofac_sdn	`ofac-27884`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjmp`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27884`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-27884`	2025-07-17
`LegalEntity:uniqueEntityId`	H1EUL5LJZLM5	eng	us_sam_exclusions	`usgsa-s4mrdvjmp`	2024-12-03
`Organization:website`	http://www.optimafreight.fi/	eng	us_ofac_sdn	`ofac-27884`	2023-04-20

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