Statements: Tasneem Trading Company Limited

Canonical ID: NK-7snDCeicMnswDJ2FLQfQco · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`LegalEntity:address`	UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2025-12-29
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49367`	2024-11-19
`Organization:addressEntity`	`addr-f45320ea7bcba80c81999bc4a643b29e5b534eb3`		us_ofac_sdn	`ofac-49367`	2024-11-19
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`Organization:country`	cn		us_ofac_sdn	`ofac-49367`	2024-06-17
`Organization:country`	hk		us_ofac_sdn	`ofac-49367`	2024-06-17
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`LegalEntity:id`	6695a3ff6a45a08a0b884d7439e7c6249448d165		us_sam_exclusions	`usgsa-s4mrtl936`	2026-01-06
`Organization:id`	e8a3c78cf1686e56d8fd4dd53d39cd324a459dc2		us_ofac_sdn	`ofac-49367`	2026-01-06
`LegalEntity:id`	a1cf68c1f0dffffb4955131fbc12d8a4598037af		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`Organization:id`	1f049f290fa745a23ef33a87ade4db19c9c467b0		us_trade_csl	`ofac-49367`	2026-01-06
`Organization:incorporationDate`	2013-10-07		us_ofac_sdn	`ofac-49367`	2024-06-17
`LegalEntity:name`	TASNEEM TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`LegalEntity:name`	TASNEEM TRADING COMPANY LIMITED		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`Organization:name`	Tasneem Trading Company Limited	eng	us_ofac_sdn	`ofac-49367`	2024-06-17
`Organization:name`	TASNEEM TRADING COMPANY LIMITED		us_trade_csl	`ofac-49367`	2024-06-17
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49367`	2025-06-02
`Organization:registrationNumber`	1976604	eng	us_ofac_sdn	`ofac-49367`	2024-06-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49367		us_ofac_sdn	`ofac-49367`	2024-06-17
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49367`	2024-06-17
`Organization:topics`	sanction		us_trade_csl	`ofac-49367`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl936`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`LegalEntity:uniqueEntityId`	KSXHULD3BYY8	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-12-03

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