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Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime

Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2020-03-12				[sources]
Title	Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
TNK Trading International S.A. Sanctioned entity	2020-03-12
Rosneft Trading S.A. Export controlled · Sanctioned entity	2020-03-12

Data sources

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

US OFAC Press Releases8,695

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

External dataset · United States · OFAC

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