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Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | place du Lac 2, 1204 Geneve | eng | us_ofac_sdn | ofac-28603 | |||
Organization:addressEntity | addr-2932e658862340ab69473d3b4484e531b6655566 | eng | us_ofac_sdn | ofac-28603 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-28603 | |||
Organization:id | f36ef1e12c3cb9c5070f9d85a6022ba1ea4b1002 | eng | us_ofac_sdn | ofac-28603 | |||
Organization:name | TNK Trading International S.A. | eng | us_ofac_sdn | ofac-28603 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-28603 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28603 | |||
Organization:registrationNumber | CH-660.0.559.011-2 | eng | us_ofac_sdn | ofac-28603 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603 | eng | us_ofac_sdn | ofac-28603 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28603 | |||
Organization:vatCode | CHE-267.936.404 | eng | us_ofac_sdn | ofac-28603 | |||