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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 | |||
Organization:addressEntity | addr-023a2a3f7b3614d31cc3129d0cb973081615652a | us_ofac_sdn | ofac-51447 | ||||
Organization:country | nz | us_ofac_sdn | ofac-51447 | ||||
Organization:id | 0debfe36fd1c968723324b4d690c468e8b888c22 | us_ofac_sdn | ofac-51447 | ||||
Organization:incorporationDate | 2017-02-15 | 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 | 6230071 | eng | us_ofac_sdn | ofac-51447 | |||
Organization:registrationNumber | 9429045946462 | 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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51447 | ||||