BIS Unverified ListEntity

MM Cargo OY

🇫🇮Finland9bfe75b425f34c9bba02a3cb31556eeeb606bc7866f26b6d3aefaf51

FEOC Flagged

MM Cargo OY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 1 critical list

Country riskLowFinland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

MM Cargo OY

Finland

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: MM Cargo OY#9bfe75b425f34c9bba02a3cb31556eeeb606bc7866f26b6d3aefaf51

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Russian Cargo Oy#563154b4de4f4e2b717b3ecfe16dca9033813d6275deedf8716d9df6

Official list

Relationship graph

3 nodes · 2 relationships

This entity

MM Cargo OY

Finland

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

Known addresses

Harapaisentie 55, Lappeenranta, 53500, Finland, FI

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "9bfe75b425f34c9bba02a3cb31556eeeb606bc7866f26b6d3aefaf51",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "MM Cargo OY",
  "entity_type": "Entity",
  "country": "Finland",
  "aliases": [],
  "addresses": [
    "Harapaisentie 55, Lappeenranta, 53500, Finland, FI"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "9bfe75b425f34c9bba02a3cb31556eeeb606bc7866f26b6d3aefaf51",
    "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.