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TNK Trading Limited

Debarred entity · Sanctioned entity

TNK Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TNK Trading Limited				[sources]
Incorporation date	2017-02-15				[sources]
Jurisdiction	not available				[sources]
Country	New Zealand				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`6230071` · `9429045946462`				[sources]
Sector	Sale of motor vehicles				[sources]
Unique Entity ID	`TLWCTXBK46J7`				[sources]
Address	1515/1 COURTHOUSE LANE, AUCKLAND · 1515/1 Courthouse Lane, Auckland				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-12-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-17	-

Address
Full address	Country
1515/1 Courthouse Lane, Auckland	New Zealand

Documents
Document	Date
Treasury Takes Sweeping Action Against Global Narcotics Traffickers	2024-12-17

Owners
Owner	Percentage held	Start date	End date
Ho Kai Leung Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,549

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

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

US OFAC Press Releases4,819

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

External dataset · United States · OFAC

OpenCorporates903

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

Factsheet Data sources

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