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TNK TRADING LIMITED

Sanctioned entity

TNK TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TNK TRADING LIMITED · 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, NZL · 1515/1 Courthouse Lane, Auckland				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2024-12-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2024-12-17	-

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

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

Data sources

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC