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
`LegalEntity:id`	eaebe7634d0c81f8bad03457965e1e0b51a3bfde	eng	us_sam_exclusions	`usgsa-s4mr5cs5c`	2025-07-23
`LegalEntity:id`	20f36e397fb9a41a930e1b343630d69bcfdc28fd	eng	us_sam_exclusions	`usgsa-s4mr5ctb2`	2025-02-23
`LegalEntity:id`	0fdd0f4605f1297960e4a875866d9c10648f1fad	eng	us_sam_exclusions	`usgsa-s4mr5cz45`	2025-07-23