Statements: Luminor Oy

Canonical ID: NK-5b2YFBqAoyLiSfVVbcDm5J · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Luminor Logistics	eng	us_ofac_sdn	`ofac-44858`	2023-09-14
`LegalEntity:alias`	Luminor Logistics		us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2023-09-28
`LegalEntity:alias`	FinPost		us_trade_csl	`trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0`	2023-09-28
`LegalEntity:alias`	LUMINOR LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2024-11-02