TNK Trading International S.A.
OFAC Venezuela Sanctions Profile — Entity listed under UKRAINE-EO13662] [VENEZUELA-EO13850
Key Facts
- OFAC name on file: TNK TRADING INTERNATIONAL S.A.
- Type: Entity
- Sanctions program: UKRAINE-EO13662] [VENEZUELA-EO13850
About this designation
TNK Trading International S.A. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the UKRAINE-EO13662] [VENEZUELA-EO13850 program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
Executive Order 13662 Directive Determination - Subject to Directive 2; alt. 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; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.
Linked entities
OFAC's SDN listing for TNK Trading International S.A. explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Recent news mentioning this entity
Verifying this designation
Useful tools and explainers
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