OrganisationCurrently listed

Optima Freight Oy

Listed by OFAC SDN (US)
Finland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27884

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27884</uid>
    <lastName>OPTIMA FREIGHT OY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DIVETECHNOSERVICES)</remarks>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>20009</uid>
        <idType>Registration Number</idType>
        <idNumber>23923991</idNumber>
        <idCountry>Finland</idCountry>
      </id>
      <id>
        <uid>137104</uid>
        <idType>Website</idType>
        <idNumber>www.optimafreight.fi</idNumber>
      </id>
      <id>
        <uid>154588</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>45069</uid>
        <address1>Manttaalitie 5</address1>
        <city>Vantaa</city>
        <stateOrProvince>Uusimaa</stateOrProvince>
        <postalCode>01530</postalCode>
        <country>Finland</country>
      </address>
      <address>
        <uid>45071</uid>
        <address1>Manttaalitie 5-7</address1>
        <city>Vantaa</city>
        <postalCode>01530</postalCode>
        <country>Finland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OPTIMA FREIGHT OY
Programmes / regimes: CYBER2
Countries: Finland
Addresses: Manttaalitie 5, Vantaa, Uusimaa, 01530, Finland
Manttaalitie 5-7, Vantaa, 01530, Finland
Identifiers: Registration Number: 23923991
Website: www.optimafreight.fi
Linked to (per list): DIVETECHNOSERVICES
Remarks: (Linked To: DIVETECHNOSERVICES)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

DivetechnoservicesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DIVETECHNOSERVICES)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.