Statements: TNK Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		nz	eng	us_sam_exclusions		`usgsa-s4mrvjrcb`	2025-01-23
`Organization:country`		nz	eng	us_ofac_sdn		`ofac-51447`	2024-12-17