Statements: TNK Trading Limited

Canonical ID: NK-Rw4Y5o8hktm8aFGKZ8Qedr · 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
`Organization:address`	1515/1 Courthouse Lane, Auckland	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`LegalEntity:address`	1515/1 COURTHOUSE LANE, AUCKLAND, NZL	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-01-23
`Organization:addressEntity`	`addr-023a2a3f7b3614d31cc3129d0cb973081615652a`	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`Organization:country`	nz	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`LegalEntity:country`	nz	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-01-23
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-01-23
`Company:id`	e311c115c5d29b1b7c5e268f59bd40121f581caf		opencorporates	`oc-companies-nz-6230071`	2024-12-25
`Organization:id`	7050f990839bc0a0b74efb0eb83f74f16ec96d14		us_trade_csl	`ofac-51447`	2024-12-17
`Organization:id`	ba615f1ff411aaaf756b13a9b0ad2ecd785b2c9b	eng	us_ofac_sdn	`ofac-51447`	2025-06-02
`LegalEntity:id`	450ca69d96a8f5c8a5f25dfd3b04a7177d234bdb	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-02-23
`Organization:incorporationDate`	2017-02-15	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`Organization:name`	TNK Trading Limited	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`Organization:name`	TNK TRADING LIMITED		us_trade_csl	`ofac-51447`	2024-12-17
`LegalEntity:name`	TNK TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-01-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/nz/6230071		opencorporates	`oc-companies-nz-6230071`	2024-12-25
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-51447`	2025-06-02
`Organization:registrationNumber`	6230071	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`Organization:registrationNumber`	9429045946462	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`Organization:sector`	Sale of motor vehicles	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51447	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`Organization:topics`	sanction		us_trade_csl	`ofac-51447`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-01-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51447`	2024-12-17
`LegalEntity:uniqueEntityId`	TLWCTXBK46J7	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-01-23

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