KnowSanctions
Database freshness: 2026-08-14
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TNK Trading International S.A.

Sanctioned
Type
organization
Subtype
Country
Switzerland
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70028603
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-03-12activeSource
United States
SDN
28603
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-03-12activeSource
United States
SSI
50028603
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-03-12activeSource
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source