Lists › OFAC Consolidated › ofac_cons-28603
TNK TRADING INTERNATIONAL S.A.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 28603.
Programs
UKRAINE-EO13662, VENEZUELA-EO13850
Names and aliases
| TNK TRADING INTERNATIONAL S.A. | primary |
Identifiers
| V.A.T. Number | CHE-267.936.404 | Switzerland |
| Business Registration Number | CH-660.0.559.011-2 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | place du Lac 2 Geneve 1204 Switzerland |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Same name on other lists
TNK TRADING INTERNATIONAL S.A. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.