Statements: TNK Trading International S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TNK TRADING INTERNATIONAL S.A.		us_trade_csl	`ofac-28603`	2024-05-07
`Organization:name`	TNK Trading International S.A.		us_trade_csl	`ofac-28603`	2024-05-07
`LegalEntity:name`	TNK TRADING INTERNATIONAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrc6xf7`	2024-06-14
`Organization:name`	TNK Trading International S.A.	eng	us_ofac_sdn	`ofac-28603`	2023-04-20
`Organization:name`	TNK Trading International S.A.	eng	us_ofac_cons	`ofac-28603`	2023-04-20
`Company:name`	TNK Trading International SA		permid	`permid-5035434066`	2023-11-18