Nex Systems
Organization

Optima Freight OY

Sanctioned entity

Finland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Sep 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 27884treasury.govofac.treasury.gov

Connections1

Other links1

  • DivetechnoservicesSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Russia

Identifiers3

IdentifierNumberIssued by
ID number23923991
Registration number23923991
Registration number23923991Finland

Addresses2

  • Manttaalitie 5-7, 01530 Vantaa

  • Manttaalitie 5, 01530 Vantaa

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