Statements: Southeast Trading Oy

Canonical ID: NK-o2jSunVb7ZvGmVQQt5BYmJ · 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
`Organization:addressEntity`	`addr-2f0af6eb61dd0cdc3291ba7801c0f036387b66c9`	eng	us_ofac_sdn	`ofac-18305`	2023-11-02
`Organization:addressEntity`	`addr-643fbaa41137a81d4a43757afbb4e4b291d3cc86`	eng	us_ofac_sdn	`ofac-18305`	2023-11-02
`Organization:addressEntity`	`addr-aee0c60b395fec2802d42368936f8bd3a54264ae`	eng	us_ofac_sdn	`ofac-18305`	2023-11-02
`Organization:addressEntity`	`addr-d228c014f488082236d48d0908fabdd001f57369`	eng	us_ofac_sdn	`ofac-18305`	2023-11-02
`Organization:addressEntity`	`addr-1445da8ffc276f187bd35b0dcc38c77cc180c0e8`	eng	us_ofac_sdn	`ofac-18305`	2023-11-02