OFAC SDNCriticalEntity

TNK TRADING INTERNATIONAL S.A.

🇨🇭Switzerland28603

FEOC Flagged

TNK TRADING INTERNATIONAL S.A. appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 4 critical lists

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Unverified List2023

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

TNK TRADING INTERNATIONAL S.A.

Switzerland

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TNK TRADING INTERNATIONAL S.A.#28603

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Daesung International TradingSince 2024-04-11#NK-9rkuxaZSELBnSu6WzKLahs::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Fortune International TradingSince 2023-04-20#trade-csl-629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b::BIS_UNVERIFIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: CNOOC International Trading Co., Ltd.Since 2024-01-31#NK-duKAeMLnSNAzKw86jKK2TA

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2025-10-01#NK-STCVzJrmvgRAV6rvHpXEq6::BIS_DENIED

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Gansu Yasheng International Trading Co. Ltd.Since 2024-11-22#us-uflpa-4751175db08ac762ff7737cba4bee4a04581177f

Source

Relationship graph

7 nodes · 6 relationships

BIS Unverified List2023

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

TNK TRADING INTERNATIONAL S.A.

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

place du Lac 2, Geneve 1204, Switzerland

Sanctions programs / authorities

UKRAINE-EO13662] [VENEZUELA-EO13850

Sanctioning authority notes

Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
DOD 1260H · DOD · listed 2024-01-31source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28603",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28603",
  "entity_name": "TNK TRADING INTERNATIONAL S.A.",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [],
  "addresses": [
    "place du Lac 2, Geneve 1204, Switzerland"
  ],
  "programs": [
    "UKRAINE-EO13662] [VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28603",
    "program": "UKRAINE-EO13662] [VENEZUELA-EO13850",
    "remarks": "Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "TNK TRADING INTERNATIONAL S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.