TNK Trading International S.A.

An organization record in SSI, published by U.S. Commerce, State and Treasury.

Names in the source

TNK Trading International S.A.

Source context

Programs listed by the source

  • UKRAINE-EO13662
  • VENEZUELA-EO13850

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in U.S. Consolidated Screening List.

Browse source records Read the organization screening guide