Southeast Trading Oy

• OFAC SDN (US)Active listingID 18305

  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>18305</uid>
      <lastName>SOUTHEAST TRADING OY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13661</program>
      </programList>
      <idList>
        <id>
          <uid>143681</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>28329</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOUTHEAST TRADING LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>27707</uid>
          <city>Bucharest</city>
          <country>Romania</country>
        </address>
        <address>
          <uid>27708</uid>
          <city>St. Petersburg</city>
          <country>Russia</country>
        </address>
        <address>
          <uid>27709</uid>
          <city>Espoo</city>
          <country>Finland</country>
        </address>
        <address>
          <uid>27710</uid>
          <address1>Kannelkatu 8</address1>
          <city>Lappeenranta</city>
          <postalCode>53100</postalCode>
          <country>Finland</country>
        </address>
        <address>
          <uid>27711</uid>
          <address1>PL 148</address1>
          <city>Lappeenranta</city>
          <postalCode>53101</postalCode>
          <country>Finland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOUTHEAST TRADING OY

  Programmes / regimes

  UKRAINE-EO13661

  Aliases

  SOUTHEAST TRADING LTD

  Countries

  Romania, Russia, Finland

  Addresses

  Bucharest, Romania

  St. Petersburg, Russia

  Espoo, Finland

  Kannelkatu 8, Lappeenranta, 53100, Finland

  PL 148, Lappeenranta, 53101, Finland

No linked parties recorded on the lists.

No list changes detected since monitoring began.