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
`Organization:id`	7050f990839bc0a0b74efb0eb83f74f16ec96d14		us_trade_csl	`ofac-51447`	2024-12-17
`Company:id`	e311c115c5d29b1b7c5e268f59bd40121f581caf		opencorporates	`oc-companies-nz-6230071`	2024-12-25
`Organization:id`	ba615f1ff411aaaf756b13a9b0ad2ecd785b2c9b	eng	us_ofac_sdn	`ofac-51447`	2025-06-02
`LegalEntity:id`	450ca69d96a8f5c8a5f25dfd3b04a7177d234bdb	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-02-23