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Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLACE DU LAC 2, 1204 GENEVE, CHE | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||
LegalEntity:id | d4c19ed60b149f409dd89fab33e2c31e8b6dc085 | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||
LegalEntity:name | TNK TRADING INTERNATIONAL S.A. | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||
LegalEntity:uniqueEntityId | CRH6V4DFFMN3 | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||