Company flagged
Southeast Trading Oy
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Southeast Trading Oy has the feel of a Finnish trading company that lives on buying, selling, and moving goods rather than on a public brand. By our assessment, it is the sort of name that matters most to people dealing in supply chains, import-export work, or routine commercial paperwork. The strength of a company like this is usually its plain purpose and no-nonsense structure; the trade-off is that, without more public information, it is hard to say much about scale or specialty. In practice, this kind of firm is judged by contacts, documents, and whether it can do the commercial basics cleanly. It sits in the broad middle of the trading world, where many firms look similar and the real difference is inside the operations.
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