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HD PARTS OY

Sanctioned entity

HD PARTS OY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HD PARTS OY · HD Parts OY · HD-Parts Oy				[sources]
Incorporation date	1977-02-04				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298268101`				[sources]
Phone	+358402186055				[sources]
Registration number	`TXXKXRNB9UH3`				[sources]
Tax Number	`01085974`				[sources]
Unique Entity ID	`TXXKXRNB9UH3`				[sources]
Website	www.hd-parts.fi				[sources]
Status	Active				[sources]
Address	KOIVUPUISTONTIE 30, 01510 VANTAA, FIN · Koivupuistontie 30, 01510 Vantaa · Koivupuistontie 30, VANTAA, ETELA-SUOMEN, 01510, Finland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
Koivupuistontie 30, 01510 Vantaa	Finland

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-12664 · ofac-47199 · NK-A9KkCnQ4UQC87HcWrwyWVB · usgsa-s4mrs26d0 · permid-4298268101 · oc-companies-fi-0108597-4

For experts: raw data explorer

Factsheet Data sources

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