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Another Russian oil broker targeted

OFAC has announced the designation of TNK Trading International S.A. (TTI) for operating in the oil sector of the Venezuelan economy.

TTI, incorporated in Switzerland, is a subsidiary of Russian state-controlled Rosneft Oil Company. Following the February 18, 2020, Treasury designation of Rosneft Trading S.A. (RTSA), cargoes of Venezuelan oil allocated to RTSA were changed to TTI in order to evade U.S. sanctions.

Identification information can be found in BankersOnline's OFAC Update.

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