BIS Unverified ListEntity

Finland Multi Center FMC OY

🇫🇮Finland0bf161c8669edbafdbebab096d53ba6c7a7d7e936820ff515fff587e

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowFinland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Unverified List

Commerce / BIS

This entity

Finland Multi Center FMC OY

Finland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Finland Multi Center FMC OY#0bf161c8669edbafdbebab096d53ba6c7a7d7e936820ff515fff587e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

Finland Multi Center FMC OY

Finland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Rajahovintie 14, Vaalimaa, 49930 Finland, FI

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "0bf161c8669edbafdbebab096d53ba6c7a7d7e936820ff515fff587e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Finland Multi Center FMC OY",
  "entity_type": "Entity",
  "country": "Finland",
  "aliases": [],
  "addresses": [
    "Rajahovintie 14, Vaalimaa, 49930 Finland, FI"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "0bf161c8669edbafdbebab096d53ba6c7a7d7e936820ff515fff587e",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "country_raw": "FI",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.