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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGZHOU TAZNING TRADING CO., LTD. · Guangzhou Tasneem Trading Company Limited | [sources] | |||
| Alias | GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD. · Guangzhou Tazning Trading Co., Ltd. | [sources] | |||
| Weak alias | Guangzhou Tazi Ning Commercial Trade Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 440101400149579 | [sources] | |||
| Unique Entity ID | EJQ6S7GTLK85 · KSSWACGTRZL3 | [sources] | |||
| Address | 1020 No. 37, Huanshi West Road, Liwan District Guangzhou Guangdong 510000 China · 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangdong · HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG · Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu Guangzhou Guangdong 510000 China · Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangdong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUANGZHOU TAZNING TRADING CO., LTD.)
(also GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49365 · tw-shtc-664a88fcc57785a4b15b1ba20a7b041a43842c67 · tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb · ofac-pr-e6557de793d5ab754db48c5d2ef5c91cb212a863 · usgsa-f1f65061c6a4184e222b24fa29657cf6dd91c92c · usgsa-61ea2b04c16d25df80ee2cfa20c1e1e592fbb951 · usgsa-s4mrtxsz4 · usgsa-s4mrtl934For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e4w9SBMfcbWCyJBQC4SNSU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangdong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement and Funding Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tasneem Trading Company Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangdong | China |