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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51447		us_ofac_sdn		`ofac-51447`	2024-12-17
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2753		ext_us_ofac_press_releases		`ofac-pr-f7c8094b4b55f3770e5a3fe56f3e2abea2d03925`	2025-12-31