Entity record
OPTIMA FREIGHT OYCompany
OPTIMA FREIGHT OY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Source remarks: (Linked To: DIVETECHNOSERVICES) (official source)
Key properties
- Registration
- 23923991
Identifiers
- Registration Number
- 23923991
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website
- www.optimafreight.fi
Addresses
Manttaalitie 5, Vantaa, Uusimaa, 01530Manttaalitie 5-7, Vantaa, 01530Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OPTIMA FREIGHT OY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/optima-freight-oy-nk35931973/
Machine-readable export (FTM + lineage): /companies/optima-freight-oy-nk35931973/entity.json