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OF

Optima Freight OY

Sanctioned
Type
organization
Subtype
Country
Finland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27884
Asset freeze
2020-09-23activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)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

  • Optima Freight OYPrimary name
    OFAC ↗
    Record provenance
    ID
    27884
    SHA-256
    5bac78022066ec2d8aaedf9ead9bd4e49e68e89db930217a25a0d52949bb1888
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27884
    SHA-256
    098cf6cd238443a0060eb40f62ae4b85ee95fc78eb5bcd6595c7de9df987e5c7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23923991REGISTRATION_NUMBER
    Country: Finland
    OFAC ↗
    Record provenance
    ID
    27884
    SHA-256
    098cf6cd238443a0060eb40f62ae4b85ee95fc78eb5bcd6595c7de9df987e5c7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.optimafreight.fiWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27884
    SHA-256
    098cf6cd238443a0060eb40f62ae4b85ee95fc78eb5bcd6595c7de9df987e5c7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • FinlandOperation
    OFAC ↗
    Record provenance
    ID
    27884
    SHA-256
    5bac78022066ec2d8aaedf9ead9bd4e49e68e89db930217a25a0d52949bb1888
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)