SDN list · entry 28603
TNK Trading International S.A.
Yes. TNK Trading International S.A. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28603, added on March 12, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | March 12, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TNK Trading International S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | CHE-267.936.404 | Switzerland |
| Business Registration Number | CH-660.0.559.011-2 | Switzerland |
Details published by OFAC
| Address | place du Lac 2, Geneve, 1204, Switzerland |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 2Subject to Directive 4 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 13850 (Venezuela)