SOUTHEAST TRADING LTD

Sanctioned entity

Finland. Named in 4 sanctions listings.

Screen this subject

Summary

(also SOUTHEAST TRADING LTD)

(also SOUTHEAST TRADING OY)

See also addresses under Romania and Russia

Sanctions and listings4

Effective
2 Sep 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 52963bis.gov trade.gov bis.doc.gov
Listed
30 Jul 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 18305treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Southeast Trading LtdSoutheast Trading LTD.Southeast Trading Oy

Addresses5

Bucharest
St. Petersburg
Espoo
PL 148, 53101 Lappeenranta
Kannelkatu 8, 53100 Lappeenranta

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