Statements: TNK Trading International S.A.

Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLACE DU LAC 2, 1204 GENEVE, CHEengus_sam_exclusionsusgsa-s4mrc6xf7
Organization:addressplace du Lac 2, 1204 Geneveengus_ofac_sdnofac-28603
Organization:addressplace du Lac 2, 1204 Geneveengus_ofac_consofac-28603
Company:addressAvenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerlandpermidpermid-5035434066
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