Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TNK TRADING INTERNATIONAL S.A.

● Active Sanction | Registry ID: 28603 | Last Updated: 2020-03-12

Sanctions Basis

Programs UKRAINE-EO13662, VENEZUELA-EO13850
Legal Authorities Executive Order 13662 (Ukraine), Executive Order 13850 (Venezuela)
Sanctions Types 13662 Sectoral Directive 2, 13662 Sectoral Directive 4, Block

Identification Features

Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official IDs

  • Business Registration Number:
    CH-660.0.559.011-2
  • V.A.T. Number:
    CHE-267.936.404

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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