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2026-10-29 03:28 UTC

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TNK Trading International S.A.

Sanctioned
Type
organization
Subtype
Country
Switzerland
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70028603
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-03-12activeSource
Official source conditions

Block; 13662 Sectoral Directive 4; 13662 Sectoral Directive 2; Program; VENEZUELA-EO13850; UKRAINE-EO13662

Source ↗
United States
SDN
28603
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-03-12activeSource
Official source conditions

Block; 13662 Sectoral Directive 4; 13662 Sectoral Directive 2; Program; VENEZUELA-EO13850; UKRAINE-EO13662

Source ↗
United States
SSI
50028603
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-03-12activeSource
Official source conditions

Block; 13662 Sectoral Directive 4; 13662 Sectoral Directive 2; Program; VENEZUELA-EO13850; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TNK Trading International S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    28603
    SHA-256
    1d2d59c20e7f7f5053e9036b9312cac005fb2a58261d196bcbceddd66d20d9ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70028603
    SHA-256
    08a0f6ec260b52ba140cb08bd306275544acab14afa159fda29e4de212d3e8b2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CHE-267.936.404VAT
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    70028603
    SHA-256
    08a0f6ec260b52ba140cb08bd306275544acab14afa159fda29e4de212d3e8b2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CH-660.0.559.011-2REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    70028603
    SHA-256
    08a0f6ec260b52ba140cb08bd306275544acab14afa159fda29e4de212d3e8b2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CHE-267.936.404VAT
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    50028603
    SHA-256
    fba5bf39cfbfafdd0e445f713b1b521952d7ce1be755694d862556fc7038fbcf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CH-660.0.559.011-2REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    50028603
    SHA-256
    fba5bf39cfbfafdd0e445f713b1b521952d7ce1be755694d862556fc7038fbcf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 28603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50028603
    SHA-256
    fba5bf39cfbfafdd0e445f713b1b521952d7ce1be755694d862556fc7038fbcf
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CH-660.0.559.011-2REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    28603
    SHA-256
    8632d1bc11401a9b4422719d685ec0e69801dced348c504812b8b020b21c1d67
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CHE-267.936.404VAT
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    28603
    SHA-256
    8632d1bc11401a9b4422719d685ec0e69801dced348c504812b8b020b21c1d67
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28603
    SHA-256
    8632d1bc11401a9b4422719d685ec0e69801dced348c504812b8b020b21c1d67
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    28603
    SHA-256
    1d2d59c20e7f7f5053e9036b9312cac005fb2a58261d196bcbceddd66d20d9ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)