TNK TRADING INTERNATIONAL S.A.

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Identity

Type: company

Designation timeline · 2

Undated Added to US OFAC CONSOLIDATED VENEZUELA-EO13850 OFAC SDN: VENEZUELA-EO13850 Venezuela publisher record ↗
Undated Added to US OFAC CONSOLIDATED UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
US_OFAC_CONSOLIDATED	VENEZUELA-EO13850	OFAC SDN: VENEZUELA-EO13850	Venezuela		source ↗
US_OFAC_CONSOLIDATED	UKRAINE-EO13662	OFAC SDN: UKRAINE-EO13662	Ukraine		source ↗

Listed on · 1

US_OFAC_CONSOLIDATED

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TNK TRADING INTERNATIONAL S.A. sanctioned?

Yes. TNK TRADING INTERNATIONAL S.A. (company) is subject to 2 active sanctions designations from US OFAC CONSOLIDATED. Each designation and its source link is listed on this page.

Who has sanctioned TNK TRADING INTERNATIONAL S.A.?

TNK TRADING INTERNATIONAL S.A. is listed by US OFAC CONSOLIDATED under programs VENEZUELA-EO13850, UKRAINE-EO13662. See the designations for the issuing authority and source URL of each.

What does it mean that TNK TRADING INTERNATIONAL S.A. is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.