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`	UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`LegalEntity:id`	6695a3ff6a45a08a0b884d7439e7c6249448d165		us_sam_exclusions	`usgsa-s4mrtl936`	2026-01-06
`LegalEntity:name`	TASNEEM TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl936`	2025-12-29
`LegalEntity:uniqueEntityId`	KSXHULD3BYY8	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-12-03