SDN list · entry 18305
Southeast Trading Oy
Yes. Southeast Trading Oy is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18305, added on July 30, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Southeast Trading Oy | Primary name | strong |
| Southeast Trading Ltd | A.K.A. | strong |
Details published by OFAC
| Address | Bucharest, RomaniaSt. Petersburg, RussiaEspoo, FinlandKannelkatu 8, Lappeenranta, 53100, FinlandPL 148, Lappeenranta, 53101, Finland |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)