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Canonical ID: NK-Rw4Y5o8hktm8aFGKZ8Qedr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1515/1 COURTHOUSE LANE, AUCKLAND, NZL | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
LegalEntity:country | nz | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
LegalEntity:id | 450ca69d96a8f5c8a5f25dfd3b04a7177d234bdb | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
LegalEntity:name | TNK TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||
LegalEntity:uniqueEntityId | TLWCTXBK46J7 | eng | us_sam_exclusions | usgsa-s4mrvjrcb | |||