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	Source dataset	Source ID	First seen
`Organization:id`	1f049f290fa745a23ef33a87ade4db19c9c467b0	us_trade_csl	`ofac-49367`	2024-06-17
`Organization:name`	TASNEEM TRADING COMPANY LIMITED	us_trade_csl	`ofac-49367`	2024-06-17
`Organization:topics`	sanction	us_trade_csl	`ofac-49367`	2025-07-17