FEOC
OFAC SDNCriticalEntity

SOUTHEAST TRADING OY

🇷🇴Romania18305

FEOC Flagged

SOUTHEAST TRADING OY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowRomania (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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
SOUTHEAST TRADING OY
Romania

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOUTHEAST TRADING OY#18305
Source
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: Southeast Trading OySince 2023-05-27#NK-o2jSunVb7ZvGmVQQt5BYmJ::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
SOUTHEAST TRADING OY
Romania

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

Also known as

SOUTHEAST TRADING LTD

Known addresses

  • Bucharest, Romania
  • St. Petersburg, Russia
  • Espoo, Finland
  • Kannelkatu 8, Lappeenranta 53100, Finland
  • PL 148, Lappeenranta 53101, Finland

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18305",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18305",
  "entity_name": "SOUTHEAST TRADING OY",
  "entity_type": "Entity",
  "country": "Romania",
  "aliases": [
    "SOUTHEAST TRADING LTD"
  ],
  "addresses": [
    "Bucharest, Romania",
    "St. Petersburg, Russia",
    "Espoo, Finland",
    "Kannelkatu 8, Lappeenranta 53100, Finland",
    "PL 148, Lappeenranta 53101, Finland"
  ],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18305",
    "program": "UKRAINE-EO13661",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "SOUTHEAST TRADING OY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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