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Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TNK TRADING INTERNATIONAL S.A. | us_trade_csl | ofac-28603 | ||||
Organization:name | TNK Trading International S.A. | us_trade_csl | ofac-28603 | ||||
Organization:name | TNK Trading International S.A. | eng | us_ofac_sdn | ofac-28603 | |||
Organization:name | TNK Trading International S.A. | eng | us_ofac_cons | ofac-28603 | |||
LegalEntity:name | TNK TRADING INTERNATIONAL S.A. | eng | us_sam_exclusions | usgsa-s4mrc6xf7 | |||
Company:name | TNK Trading International SA | permid | permid-5035434066 | ||||