TNK TRADING INTERNATIONAL S.A. — OFAC Sanctioned (UKRAINE-EO13662] [VENEZUELA-EO13850, Entity)
TNK TRADING INTERNATIONAL S.A. — OFAC Sanctioned (UKRAINE-EO13662] [VENEZUELA-EO13850, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TNK TRADING INTERNATIONAL S.A.; Type: Entity; Sanctions program: UKRAINE-EO13662] [VENEZUELA-EO13850.
| Name | TNK TRADING INTERNATIONAL S.A. |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13662] [VENEZUELA-EO13850 |
| Remarks | Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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