TNK TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LEUNG, Ho Kai) |
| Date of publication | 17.12.2024 |
Names (1)
| Last name/Name | TNK TRADING LIMITED |
|---|---|
| Full name/Name | TNK TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | 1515/1 Courthouse Lane |
|---|---|
| City | Auckland |
| Country | New Zealand |
| Full address | 1515/1 Courthouse Lane, Auckland, New Zealand |
Identification documents (4)
| Type | Business Number: 9429045946462 |
|---|---|
| Country | New Zealand |
| Type | Company Number: 6230071 |
|---|---|
| Country | New Zealand |
| Type | Organization Established Date: 15 Feb 2017 |
|---|
| Type | Organization Type:: Sale of motor vehicles |
|---|
Historical data
No records
Updated: 14.05.2025. 15:15
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