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TNK Trading Limited

Sanctioned entity
TypeCompany[sources]
NameTNK Trading Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryNew Zealand[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number6230071 · 9429045946462[sources]
SectorSale of motor vehicles[sources]
Unique Entity IDTLWCTXBK46J7[sources]
Address1515/1 COURTHOUSE LANE, AUCKLAND, NZL · 1515/1 Courthouse Lane, Auckland[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,393

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-pr-f7c8094b4b55f3770e5a3fe56f3e2abea2d03925 · usgsa-s4mrvjrcb · oc-companies-nz-6230071 · ofac-51447

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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