Statements: Tasneem Trading Company Limited

Canonical ID: NK-7snDCeicMnswDJ2FLQfQco · Entity type: Company (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
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49367`	2024-11-19
`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:addressEntity`	`addr-80c30cfeb8bb1b4a97fa390d16b87bbfd63a5ab5`		us_ofac_sdn	`ofac-49367`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-49367`	2024-06-17
`Organization:country`	cn		us_ofac_sdn	`ofac-49367`	2024-06-17
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-f45c0892186e7ed3f961f0fb189d17a7a74d1019`	2026-01-31
`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`	1f049f290fa745a23ef33a87ade4db19c9c467b0		us_trade_csl	`ofac-49367`	2026-01-06
`LegalEntity:id`	a1cf68c1f0dffffb4955131fbc12d8a4598037af		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`Company:id`	f95165821551b3bc5d6fc415ec3d02841b2ec54a		ext_us_ofac_press_releases	`ofac-pr-f45c0892186e7ed3f961f0fb189d17a7a74d1019`	2026-01-31
`Organization:id`	3ca259c11e0d59dd7baf8f5bf357ae5b3cb5e296		us_ofac_sdn	`ofac-49367`	2026-01-26
`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
`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
`Company:name`	Tasneem Trading Company Limited	eng	ext_us_ofac_press_releases	`ofac-pr-f45c0892186e7ed3f961f0fb189d17a7a74d1019`	2026-01-31
`LegalEntity:name`	TASNEEM TRADING COMPANY LIMITED		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2409		ext_us_ofac_press_releases	`ofac-pr-f45c0892186e7ed3f961f0fb189d17a7a74d1019`	2026-01-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl936`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49367`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49367`	2024-06-17
`LegalEntity:uniqueEntityId`	KSXHULD3BYY8	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-12-03

Previous
1 - 29 of 29
Next