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Tasneem Trading Company Limited

Debarred entity · Export controlled · Sanctioned entity

Tasneem Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tasneem Trading Company Limited				[sources]
Incorporation date	2013-10-07				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`1976604`				[sources]
Unique Entity ID	`KSXHULD3BYY8`				[sources]
Address	Hong Kong · Hong Kong China · UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-06-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-17	-

Address
Full address	Country
Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Guangzhou Tasneem Trading Company Limited Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Houthi Weapons Procurement and Funding Networks	2024-06-17

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,814

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl936 · tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b · ofac-49367 · oc-companies-hk-1976604 · ofac-pr-f45c0892186e7ed3f961f0fb189d17a7a74d1019

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Factsheet Relationships Data sources

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