The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 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. After 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.
TNK Trading International S.A. is...
https://safety4sea.com/us-sanctions-rosneft-subsidiary-due-to-venezuela-links/