Statements: Tasneem Trading Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-49367
Organization:addressEntityaddr-f45320ea7bcba80c81999bc4a643b29e5b534eb3engus_ofac_sdnofac-49367
Organization:countrycnengus_ofac_sdnofac-49367
Organization:countryhkengus_ofac_sdnofac-49367
Organization:id7399ab37c0d53bd2cd2947a941d4e66334955719engus_ofac_sdnofac-49367
Organization:incorporationDate2013-10-07engus_ofac_sdnofac-49367
Organization:nameTasneem Trading Company Limitedengus_ofac_sdnofac-49367
Organization:programIdUS-TERRengus_ofac_sdnofac-49367
Organization:registrationNumber1976604engus_ofac_sdnofac-49367
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49367engus_ofac_sdnofac-49367
Organization:topicssanctionengus_ofac_sdnofac-49367
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