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TNK TRADING LIMITED

New Zealand

Designated

Type
Gangs
Status
Designated
Country
New Zealand
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
b5cb3e19a4e2b71d2501163f854c7bb2c9f8d0eeae84218020528d2b874b37fd

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Auckland, New Zealand.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): b5cb3e19a4e2b71d2501163f854c7bb2c9f8d0eeae84218020528d2b874b37fd

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New Zealand records

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