Statements: TNK Trading International S.A.

Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · 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:id`	77b172fcf7d409bf7fac68697f5c2bbf92be1495		us_trade_csl	`ofac-28603`	2024-05-07
`Organization:id`	58c6d692d110907f1bdb39a7017914c297180501		us_trade_csl	`ofac-28603`	2024-05-07
`Organization:id`	ee984067a584f24a70099e56c57990ca7f141cb5	eng	us_ofac_sdn	`ofac-28603`	2023-11-17
`Organization:id`	defae0b5b7c9d1ff623ba2a51f16546d5c0e6ffe	eng	us_ofac_cons	`ofac-28603`	2023-11-17
`LegalEntity:id`	b2852b6a39da4041d9d52b35071ebfaa0d9b739a	eng	us_sam_exclusions	`usgsa-s4mrc6xf7`	2024-06-28
`Company:id`	2747f47879eb04ee92d5f0a1a9350c91c667a09b		permid	`permid-5035434066`	2023-11-18