Nex Systems
Company

TNK Trading Limited

Sanctioned entity

New Zealand. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Dec 2024

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 51447treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ho Kai LeungSanctionedDebarred
    Share not stated
    Owned or Controlled ByNew Zealand

Identifiers6

IdentifierNumberIssued by
ID number9429045946462
ID number6230071
Registration number9429045946462
Registration number6230071
Company number6230071New Zealand
Business number9429045946462New Zealand

Addresses1

  • 1515/1 Courthouse Lane, Auckland

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.