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Tnk Trading Limited

On the SDN listEntityILLICIT-DRUGS-EO14059

Tnk Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: New Zealand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 1515/1 Courthouse Lane, Auckland, New Zealand

OFAC remarks

Organization Established Date 15 Feb 2017; Organization Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); Business Number 9429045946462 (New Zealand); Linked To: LEUNG, Ho Kai.