Search OpenSanctions

Set Petrochemicals Oy

Sanctioned entity

Set Petrochemicals Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SET PETROCHEMICALS OY · SET Petrochemicals Oy · Set Petrochemicals Oy				[sources]
Incorporation date	1997-05-07				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298271076`				[sources]
Phone	+358405698310 · +35894520110				[sources]
Registration number	`NPHEF2F9BBM7`				[sources]
Website	www.setgroup.fi				[sources]
Status	Active				[sources]
Address	Kannelkatu 8, Etelakauppatori 4 A, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland · UKONVAAJA 2 A, 02130 ESPOO, FIN · Ukonvaaja 2 A, 02130 Espoo · Ukonvaaja 2, A, 2130 Espoo · Ukonvaaja 2, ESPOO, ETELA-SUOMEN, 02130, Finland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ukonvaaja 2 A, 02130 Espoo	Finland

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,960

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

Source data IDs: oc-companies-fi-1087487-9 · ofac-18306 · ua-nazk-company-532 · usgsa-s4mr4z3t3 · permid-4298271076 · ua-nabc-company-532-set-petrochemicals-oy · trade-csl-c4d9102043dedf27a58f46eba17666a57eb5135a · trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk