Statements: TNK TRADE LIMITED

Canonical ID: NK-dEteHfc3L6Rt8FgcoMHfJx · 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:address`		Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia	eng	us_ofac_cons		`ofac-18300`	2023-11-17