OFAC UID 51447 · SDN · Entity

TNK TRADING LIMITED

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 17, 2024

Addresses

  • 1515/1 Courthouse Lane Auckland New Zealand

Identifiers

  • Business Number: 9429045946462 (New Zealand)
  • Company Number: 6230071 (New Zealand)
  • Organization Established Date: 15 Feb 2017
  • Organization Type:: Sale of motor vehicles

Remarks

(Linked To: LEUNG, Ho Kai)