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	Source dataset	Source ID	First seen
`LegalEntity:address`	Hong Kong China	tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`LegalEntity:id`	a1cf68c1f0dffffb4955131fbc12d8a4598037af	tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`LegalEntity:name`	TASNEEM TRADING COMPANY LIMITED	tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21