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Canonical ID: NK-Rw4Y5o8hktm8aFGKZ8Qedr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1515/1 Courthouse Lane, Auckland | eng | us_ofac_sdn | ofac-51447 | |||
LegalEntity:address | 1515/1 COURTHOUSE LANE, AUCKLAND | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
Organization:addressEntity | addr-023a2a3f7b3614d31cc3129d0cb973081615652a | us_ofac_sdn | ofac-51447 | ||||
Organization:country | nz | us_ofac_sdn | ofac-51447 | ||||
LegalEntity:country | nz | us_sam_exclusions | usgsa-s4mrvjrcb | ||||
Company:country | nz | ext_us_ofac_press_releases | ofac-pr-f7c8094b4b55f3770e5a3fe56f3e2abea2d03925 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrcb | ||||
Company:id | e311c115c5d29b1b7c5e268f59bd40121f581caf | opencorporates | oc-companies-nz-6230071 | ||||
LegalEntity:id | 6aff28d35355d4b037e41a9f79e6bd39887d9ad8 | us_sam_exclusions | usgsa-s4mrvjrcb | ||||
Organization:id | 7050f990839bc0a0b74efb0eb83f74f16ec96d14 | us_trade_csl | ofac-51447 | ||||
Company:id | b7898e78ec25276ae6faf1e86ad4dc37bdb993e0 | ext_us_ofac_press_releases | ofac-pr-f7c8094b4b55f3770e5a3fe56f3e2abea2d03925 | ||||
Organization:id | 0debfe36fd1c968723324b4d690c468e8b888c22 | us_ofac_sdn | ofac-51447 | ||||
Organization:incorporationDate | 2017-02-15 | us_ofac_sdn | ofac-51447 | ||||
Company:name | TNK Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-f7c8094b4b55f3770e5a3fe56f3e2abea2d03925 | |||
Organization:name | TNK Trading Limited | eng | us_ofac_sdn | ofac-51447 | |||
Organization:name | TNK TRADING LIMITED | us_trade_csl | ofac-51447 | ||||
LegalEntity:name | TNK TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/nz/6230071 | opencorporates | oc-companies-nz-6230071 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51447 | |||
Organization:registrationNumber | 9429045946462 | eng | us_ofac_sdn | ofac-51447 | |||
Organization:registrationNumber | 6230071 | eng | us_ofac_sdn | ofac-51447 | |||
Organization:sector | Sale of motor vehicles | eng | us_ofac_sdn | ofac-51447 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51447 | us_ofac_sdn | ofac-51447 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2753 | ext_us_ofac_press_releases | ofac-pr-f7c8094b4b55f3770e5a3fe56f3e2abea2d03925 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrcb | ||||
Organization:topics | sanction | us_trade_csl | ofac-51447 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51447 | ||||
LegalEntity:uniqueEntityId | TLWCTXBK46J7 | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||