OrganisationCurrently listed

Tnk Trading Limited

Listed by OFAC SDN (US)
New Zealand

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51447

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51447</uid>
    <lastName>TNK TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LEUNG, Ho Kai)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>43786</uid>
        <idType>Business Number</idType>
        <idNumber>9429045946462</idNumber>
        <idCountry>New Zealand</idCountry>
      </id>
      <id>
        <uid>43787</uid>
        <idType>Company Number</idType>
        <idNumber>6230071</idNumber>
        <idCountry>New Zealand</idCountry>
      </id>
      <id>
        <uid>180961</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>180962</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sale of motor vehicles</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78375</uid>
        <address1>1515/1 Courthouse Lane</address1>
        <city>Auckland</city>
        <country>New Zealand</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TNK TRADING LIMITED
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: New Zealand
Addresses: 1515/1 Courthouse Lane, Auckland, New Zealand
Identifiers: Business Number: 9429045946462
Company Number: 6230071
Organization Established Date: 15 Feb 2017
Organization Type:: Sale of motor vehicles
Linked to (per list): LEUNG, Ho Kai
Remarks: (Linked To: LEUNG, Ho Kai)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.