Lists › OFAC SDN › ofac_sdn-51447
TNK TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51447.
Programs
Names and aliases
| TNK TRADING LIMITED | primary |
Identifiers
| Business Number | 9429045946462 | New Zealand |
| Company Number | 6230071 | New Zealand |
Details
| Countries |  New Zealand |
| Addresses | 1515/1 Courthouse Lane Auckland New Zealand |
Remarks (as published)
(Linked To: LEUNG, Ho Kai)
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.