Keep updated
Get in touch
Canonical ID: NK-7snDCeicMnswDJ2FLQfQco · Entity type: Company (reference)
| 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, CHN | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||
LegalEntity:id | ec576e29b5d9ad1c527bfff7328c520d4ebe5654 | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||
LegalEntity:name | TASNEEM TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||
LegalEntity:uniqueEntityId | KSXHULD3BYY8 | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||