Statements: TNK Trading International S.A.

Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PLACE DU LAC 2, 1204 GENEVE	eng	us_sam_exclusions	`usgsa-s4mrc6xf7`	2025-12-29
`LegalEntity:country`	ch		us_sam_exclusions	`usgsa-s4mrc6xf7`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xf7`	2024-06-14
`LegalEntity:id`	fde72c00e4ec4ef648442c7f8ff7ef4e030ad474		us_sam_exclusions	`usgsa-s4mrc6xf7`	2026-01-06
`LegalEntity:name`	TNK TRADING INTERNATIONAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrc6xf7`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xf7`	2025-12-29
`LegalEntity:uniqueEntityId`	CRH6V4DFFMN3	eng	us_sam_exclusions	`usgsa-s4mrc6xf7`	2024-12-03