SDN list · entry 51447
TNK Trading Limited
Yes. TNK Trading Limited is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51447, added on December 17, 2024. 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 | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | December 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TNK Trading Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Number | 9429045946462 | New Zealand |
| Company Number | 6230071 | New Zealand |
Details published by OFAC
| Address | 1515/1 Courthouse Lane, Auckland, New Zealand |
|---|---|
| Organization Type: | Sale of motor vehicles |
Legal basis
- Executive Order 14059 (Illicit Drugs)