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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.

Finland has 11 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Vantaa, Uusimaa 01530 are listed below.

Sanctions program

Malicious cyber activities CYBER2

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

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.

Frequently asked questions

What does it mean that Optima Freight Oy is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Optima Freight Oy?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.