TNK TRADING INTERNATIONAL SA
TNK TRADING INTERNATIONAL SA is subject to . See the individual lists below.
View Citation
Country
Switzerland
Addresses
Address 1 : place du Lac 2 Geneve Switzerland 1204
Address 2 : place du Lac 2 Geneve Switzerland
ID Details
ID NUMBER : Subject to Directive 2
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : CH-660.0.559.011-2
ID TYPE : Business Registration Number
ID NUMBER : CHE-267.936.404
ID TYPE : V.A.T. Number
View Notes
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TNK TRADING INTERNATIONAL SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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