TNK TRADING LIMITED
Restricted
TNK TRADING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
New Zealand
Our sanctions database shows 2 different Addresses for TNK TRADING LIMITED:
Address 1 : 1515/1 COURTHOUSE LANE , AUCKLAND , New Zealand
Address 2 : 1515/1 Courthouse Lane Auckland New Zealand
ID Details
ID NUMBER : S4MRVJRCB
ID TYPE : SAM Number
ID NUMBER : 15 Feb 2017
ID TYPE : Organization Established Date
ID NUMBER : Sale of motor vehicles
ID TYPE : Organization Type:
ID NUMBER : 6230071
ID TYPE : Company Number
ID NUMBER : 9429045946462
ID TYPE : Business Number
View Notes
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TNK TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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