CSL sanctions listing
Intertranslog OY
Intertranslog OY is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | US BIS / State Dept (CSL) — Unverified List (UVL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | UVL |
| Source record ID | csl:72386bf201d0e7ad9b431b95f677999462912088a775d395bcc4106b |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Tupatallinkatu 3, Lappeenranta 53300 Finland, FI Harapaisentie 55, Lappeenranta 53301 Finland, FI |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:72386bf201d0e7ad9b431b95f677999462912088a775d395bcc4106b |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |