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 | |||
Organization:addressEntity | addr-023a2a3f7b3614d31cc3129d0cb973081615652a | eng | us_ofac_sdn | ofac-51447 | |||
Organization:country | nz | eng | us_ofac_sdn | ofac-51447 | |||
Organization:id | ba615f1ff411aaaf756b13a9b0ad2ecd785b2c9b | eng | us_ofac_sdn | ofac-51447 | |||
Organization:incorporationDate | 2017-02-15 | eng | us_ofac_sdn | ofac-51447 | |||
Organization:name | TNK Trading Limited | eng | us_ofac_sdn | ofac-51447 | |||
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 | eng | us_ofac_sdn | ofac-51447 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51447 |