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:name`	TNK TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrcb`	2025-01-23
`Organization:name`	TNK TRADING LIMITED		us_trade_csl	`ofac-51447`	2024-12-17
`Company:name`	TNK Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-f7c8094b4b55f3770e5a3fe56f3e2abea2d03925`	2025-12-31
`Organization:name`	TNK Trading Limited	eng	us_ofac_sdn	`ofac-51447`	2024-12-17