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`	Hong Kong China		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49367`	2024-11-19
`LegalEntity:address`	UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20