Statements: Tasneem Trading Company Limited

Canonical ID: NK-7snDCeicMnswDJ2FLQfQco · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tasneem Trading Company Limited	eng	us_ofac_sdn	`ofac-49367`	2024-06-17
`LegalEntity:name`	TASNEEM TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl936`	2024-09-20
`Organization:name`	TASNEEM TRADING COMPANY LIMITED		us_trade_csl	`ofac-49367`	2024-06-17
`LegalEntity:name`	TASNEEM TRADING COMPANY LIMITED		tw_shtc	`tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b`	2025-07-21