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:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-7snDCeicMnswDJ2FLQfQco`	2025-10-29
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49367`	2024-06-17
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49367`	2024-06-17