OFAC UID 28603 · SDN · Entity

TNK TRADING INTERNATIONAL S.A.

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850UKRAINE-EO13662
Designated
Mar 12, 2020

Addresses

  • place du Lac 2 Geneve 1204 Switzerland

Identifiers

  • V.A.T. Number: CHE-267.936.404 (Switzerland)
  • Business Registration Number: CH-660.0.559.011-2 (Switzerland)
  • Executive Order 13662 Directive Determination -: Subject to Directive 2
  • Executive Order 13662 Directive Determination -: Subject to Directive 4
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)