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Listed on sanctions / export-control lists

TNK TRADING INTERNATIONAL S.A

US OFACUS OFAC — non-SDN

Company / organization · 2 listing(s)

TNK TRADING INTERNATIONAL S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-03-12US OFAC · listed · Programs: UKRAINE-EO13662; VENEZUELA-EO13850 · listed for 6 years View the official record ↗
date not publishedUS OFAC — non-SDN · listed · Programs: UKRAINE-EO13662; VENEZUELA-EO13850 View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: UN Security Council, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; VENEZUELA-EO13850
Listed on2020-03-12
Grounds (official wording)V.A.T. Number CHE-267.936.404 (Switzerland). Business Registration Number CH-660.0.559.011-2 (Switzerland)
Linked to (per the official record)OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
View the official record ↗

NSDNUS OFAC — non-SDN

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; VENEZUELA-EO13850
Grounds (official wording)V.A.T. Number CHE-267.936.404 (Switzerland). Business Registration Number CH-660.0.559.011-2 (Switzerland)
Linked to (per the official record)OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKRAINE-EO13662　↗ VENEZUELA-EO13850

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13662

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