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Southeast Trading Oy

Sanctioned
Southeast Trading Ltd
Type
organization
Subtype
Country
Finland, Romania, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18305
Asset freeze
2015-07-30activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Southeast Trading LtdAlias
    OFAC ↗
    Record provenance
    ID
    18305
    SHA-256
    bc3a2bd642243b1b64b2ea93ed7c81d348558f72e433e4bfc745a31899721b58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Southeast Trading OyPrimary name
    OFAC ↗
    Record provenance
    ID
    18305
    SHA-256
    bc3a2bd642243b1b64b2ea93ed7c81d348558f72e433e4bfc745a31899721b58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18305OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18305
    SHA-256
    b2ac9b3a61228b7d84bdad48663250c61ecaa8acafc7c865ec1c048c5697dc2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RomaniaOperation
    OFAC ↗
    Record provenance
    ID
    18305
    SHA-256
    bc3a2bd642243b1b64b2ea93ed7c81d348558f72e433e4bfc745a31899721b58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FinlandOperation
    OFAC ↗
    Record provenance
    ID
    18305
    SHA-256
    bc3a2bd642243b1b64b2ea93ed7c81d348558f72e433e4bfc745a31899721b58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18305
    SHA-256
    bc3a2bd642243b1b64b2ea93ed7c81d348558f72e433e4bfc745a31899721b58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)