Country
New Zealand
6 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to New Zealand: 5 by an address, 2 by nationality. Most fall under ILLICIT-DRUGS-EO14059 (3), SDGT (2) and SDNTK (1). Doing business with someone in New Zealand? Screen the name with the free search, which checks every list and alias at once.
Entries tied to New Zealand often also name Belgium (1), Canada (1), China (1), Finland (1) and France (1).
Programs: ILLICIT-DRUGS-EO14059 3, SDGT 2, SDNTK 1
| Name | Kind | Added |
|---|---|---|
| TNK Trading Limited | entity | 2024-12-17 |
| JT Trading Limited | entity | 2024-12-17 |
| Leung Ho Kai | individual | 2024-12-17 |
| Taylor Mark John | individual | 2017-03-30 |
| KAIKAI TECHNOLOGY CO., LTD. | entity | 2015-10-15 |
| TAMILS REHABILITATION ORGANISATION | entity | 2007-11-15 |