Statements: TNK Trading Limited

Canonical ID: NK-Rw4Y5o8hktm8aFGKZ8Qedr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1515/1 Courthouse Lane, Aucklandengus_ofac_sdnofac-51447
Organization:addressEntityaddr-023a2a3f7b3614d31cc3129d0cb973081615652aengus_ofac_sdnofac-51447
Organization:countrynzengus_ofac_sdnofac-51447
Organization:idba615f1ff411aaaf756b13a9b0ad2ecd785b2c9bengus_ofac_sdnofac-51447
Organization:incorporationDate2017-02-15engus_ofac_sdnofac-51447
Organization:nameTNK Trading Limitedengus_ofac_sdnofac-51447
Organization:programIdUS-NARCOengus_ofac_sdnofac-51447
Organization:registrationNumber9429045946462engus_ofac_sdnofac-51447
Organization:registrationNumber6230071engus_ofac_sdnofac-51447
Organization:sectorSale of motor vehiclesengus_ofac_sdnofac-51447
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51447engus_ofac_sdnofac-51447
Organization:topicssanctionengus_ofac_sdnofac-51447
  • Previous
  • 1 - 12 of 12
  • Next