Statements: TNK Trading International S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-28603
Organization:topicssanctionengus_ofac_sdnofac-28603
Organization:topicssanctionengus_ofac_consofac-28603
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xf7
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting