Canonical ID: NK-7snDCeicMnswDJ2FLQfQco
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49367 | |||
Organization:addressEntity | addr-f45320ea7bcba80c81999bc4a643b29e5b534eb3 | eng | us_ofac_sdn | ofac-49367 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49367 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49367 | |||
Organization:id | 7399ab37c0d53bd2cd2947a941d4e66334955719 | eng | us_ofac_sdn | ofac-49367 | |||
Organization:incorporationDate | 2013-10-07 | eng | us_ofac_sdn | ofac-49367 | |||
Organization:name | Tasneem Trading Company Limited | eng | us_ofac_sdn | ofac-49367 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49367 | |||
Organization:registrationNumber | 1976604 | eng | us_ofac_sdn | ofac-49367 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49367 | eng | us_ofac_sdn | ofac-49367 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49367 |