# TNK Trading International S.A.

> **OFAC-sanctioned organization** · program: **US-VEN** · country: CH

## Why on the list

VENEZUELA-EO13850 - Executive Order 13662 (Ukraine) - Executive Order 13850 (Venezuela)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1573146014
- **Primary name:** TNK Trading International S.A.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** CH
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1573146014

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1573146014. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1573146014. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TNK%20Trading%20International%20S.A.) · CC0 1.0*