TNK Trading International S.A. SSI — Treasury

Why on the list

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Programs

Key facts

CSL entity number

28603

Source list

SSI — Sectoral Sanctions Identifications List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

CH

Aliases tracked

0

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