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Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 77b172fcf7d409bf7fac68697f5c2bbf92be1495 | us_trade_csl | ofac-28603 | ||||
Organization:id | 58c6d692d110907f1bdb39a7017914c297180501 | us_trade_csl | ofac-28603 | ||||
Organization:name | TNK TRADING INTERNATIONAL S.A. | us_trade_csl | ofac-28603 | ||||
Organization:name | TNK Trading International S.A. | us_trade_csl | ofac-28603 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28603 | ||||