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Optima Freight Oy

On the SDN listEntityCYBER2

Optima Freight Oy (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Finland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Manttaalitie 5, Vantaa, Uusimaa 01530, Finland
  • Manttaalitie 5-7, Vantaa 01530, Finland

OFAC remarks

Website www.optimafreight.fi; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 23923991 (Finland); Linked To: DIVETECHNOSERVICES.