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
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2025-05-16
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18305`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-19216-sausist-trejding-ltd`	2025-05-21
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14242-southeast-trading-ltd`	2025-05-21