Embargo/Entity Search/Finnalliance OY

Finnalliance OY

Finland

40MED RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Unverified List

Sanction History

US BISDate not recorded

US BIS — Consolidated Screening List listing

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Finland. Enhanced due diligence is advised.

1 list appearance1 jurisdiction

What These Restrictions Mean

Due-diligence and licence-exception limitsUnverified List

BIS could not verify the party’s bona fides. UVL status is not itself a blanket prohibition; consult the EAR and current listing.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

CountryFinland

Risk score40 / 100

Export Control Profile

ListBIS Entity List

LicenceRequired — presumption of denial

Known Addresses

Poskelantie 3, Lappeenranta, Finland, FI

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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