Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhouengus_ofac_sdnofac-49365
LegalEntity:addressHUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrtxsz4
LegalEntity:addressHUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrtl934
Organization:addressHuan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhouengus_ofac_sdnofac-49365
Organization:addressEntityaddr-f9ca0a94b04ded6705e31ccc7d47d21d1d16570fengus_ofac_sdnofac-49365
Organization:addressEntityaddr-ee024c2e38b5f3851d471da77b79cf3d689ee240engus_ofac_sdnofac-49365
LegalEntity:aliasGUANGZHOU TAZNING TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrtl934
LegalEntity:aliasGUANGZHOU TASNEEM TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxsz4
Organization:aliasGuangzhou Tazning Trading Co., Ltd.engus_ofac_sdnofac-49365
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxsz4
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl934
Organization:countrycnengus_ofac_sdnofac-49365
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl934
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsz4
Organization:id7de6815f168de566b4e50f8fcf38e2b5449a6b42us_trade_cslofac-49365
LegalEntity:id5af4c350acc2e4b31783e7ee3a06a1edadf31a73engus_sam_exclusionsusgsa-s4mrtl934
LegalEntity:idb39f78e57a5f938ded75989339ef632c8cb25ac5engus_sam_exclusionsusgsa-s4mrtxsz4
Organization:idb2fa802e975bf0ace397078759fe644535d91933engus_ofac_sdnofac-49365
Organization:idNumber91440101085957441Gengus_ofac_sdnofac-49365
Organization:incorporationDate2014-02-26engus_ofac_sdnofac-49365
Organization:nameGuangzhou Tasneem Trading Company Limitedengus_ofac_sdnofac-49365
LegalEntity:nameGUANGZHOU TAZNING TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrtxsz4
LegalEntity:nameGUANGZHOU TASNEEM TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtl934
Organization:nameGUANGZHOU TASNEEM TRADING COMPANY LIMITEDus_trade_cslofac-49365
Organization:registrationNumber440101400149579engus_ofac_sdnofac-49365
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49365engus_ofac_sdnofac-49365
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl934
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsz4
Organization:topicssanctionus_trade_cslofac-49365
Organization:topicssanctionengus_ofac_sdnofac-49365
LegalEntity:uniqueEntityIdEJQ6S7GTLK85engus_sam_exclusionsusgsa-s4mrtxsz4
LegalEntity:uniqueEntityIdKSSWACGTRZL3engus_sam_exclusionsusgsa-s4mrtl934
Organization:weakAliasGuangzhou Tazi Ning Commercial Trade Co., Ltd.engus_ofac_sdnofac-49365
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