TNK TRADING INTERNATIONAL S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tnk trading international s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- TNK TRADING LIMITEDsanctioned_entity · head-token 0.85
- Global Trading International, Inc.foreign_agent · trigram 0.61
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.58
- MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.57
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.56
- EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.56
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.56
- Trace International Incnonprofit · trigram 0.55
- PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.54
- SAE INTERNATIONALcontractor · trigram 0.53
- GPB INTERNATIONAL SAsanctioned_entity · trigram 0.53
- Lions International Trading Pin Clubnonprofit · trigram 0.52
- ALCOTECH INTERNATIONAL TRADING DMCCsanctioned_entity · trigram 0.52
- AMRU International Trading Corporationforeign_agent · trigram 0.52
- ATLAS INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.52
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.52
- INTERNATIONAL SHARINGcommittee · trigram 0.52
- KS INTERNATIONAL TRADERSsanctioned_entity · trigram 0.51
- HOLDEN INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.51
- INTERNATIONAL SHIPHOLDING CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.50
- International Traders Of Iowanonprofit · trigram 0.50
- MINGZHENG INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.50
- Salam Internationalforeign_agent · trigram 0.50
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.49
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 28603 | TNK TRADING INTERNATIONAL S.A. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.