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
`Organization:country`		cn	eng	us_ofac_sdn		`ofac-49367`	2024-06-17
`Organization:country`		hk	eng	us_ofac_sdn		`ofac-49367`	2024-06-17