Tnk Trading International S.A.

Active exclusionSpecial Entity Designation

Tnk Trading International S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 12, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CRH6V4DFFMN3
Physical address
PLACE DU LAC 2, GENEVE, 1204
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 12, 2020
Termination
Indefinite

Agency comments

Redacted for Security Reasons