Keep updated
Get in touch
Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou | eng | us_ofac_sdn | ofac-49365 | |||
LegalEntity:address | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu Guangzhou Guangdong 510000 China | tw_shtc | tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb | ||||
LegalEntity:address | 1020 No. 37, Huanshi West Road, Liwan District Guangzhou Guangdong 510000 China | tw_shtc | tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb | ||||
LegalEntity:address | HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
Organization:address | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou | eng | us_ofac_sdn | ofac-49365 | |||
LegalEntity:address | HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
Organization:addressEntity | addr-ee024c2e38b5f3851d471da77b79cf3d689ee240 | eng | us_ofac_sdn | ofac-49365 | |||
Organization:addressEntity | addr-f9ca0a94b04ded6705e31ccc7d47d21d1d16570f | eng | us_ofac_sdn | ofac-49365 | |||
Organization:alias | Guangzhou Tazning Trading Co., Ltd. | eng | us_ofac_sdn | ofac-49365 | |||
LegalEntity:alias | GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD. | tw_shtc | tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb | ||||
LegalEntity:alias | GUANGZHOU TAZNING TRADING CO., LTD. | tw_shtc | tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-49365 | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-e4w9SBMfcbWCyJBQC4SNSU | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
LegalEntity:id | 07f84b6584c596819f65d659b0e889d7ec5553d4 | tw_shtc | tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb | ||||
Company:id | 17466db6797c6cbd8d629665f38e169b09162398 | ext_us_ofac_press_releases | NK-e4w9SBMfcbWCyJBQC4SNSU | ||||
Organization:id | dcb775bc57c36f99c91e3d04f927b3ce6a0b546b | eng | us_ofac_sdn | ofac-49365 | |||
Organization:id | 7de6815f168de566b4e50f8fcf38e2b5449a6b42 | us_trade_csl | ofac-49365 | ||||
LegalEntity:id | 9400515a863202b0fb1da274c1b29de48fa6f37d | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
LegalEntity:id | c29e84be4a86a6600f4df67436755c363940aa1c | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
Organization:incorporationDate | 2014-02-26 | eng | us_ofac_sdn | ofac-49365 | |||
Organization:name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | us_trade_csl | ofac-49365 | ||||
LegalEntity:name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
LegalEntity:name | GUANGZHOU TAZNING TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
Organization:name | Guangzhou Tasneem Trading Company Limited | eng | us_ofac_sdn | ofac-49365 | |||
LegalEntity:name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | tw_shtc | tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb | ||||
Company:name | Guangzhou Tasneem Trading Company Limited | eng | ext_us_ofac_press_releases | NK-e4w9SBMfcbWCyJBQC4SNSU | |||
LegalEntity:notes | (also GUANGZHOU TAZNING TRADING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
LegalEntity:notes | (also GUANGZHOU TASNEEM TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49365 | |||
Organization:registrationNumber | 440101400149579 | eng | us_ofac_sdn | ofac-49365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49365 | eng | us_ofac_sdn | ofac-49365 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2409 | eng | ext_us_ofac_press_releases | NK-e4w9SBMfcbWCyJBQC4SNSU | |||
Organization:topics | sanction | us_trade_csl | ofac-49365 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49365 | |||
LegalEntity:uniqueEntityId | EJQ6S7GTLK85 | eng | us_sam_exclusions | usgsa-s4mrtxsz4 | |||
LegalEntity:uniqueEntityId | KSSWACGTRZL3 | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
Organization:weakAlias | Guangzhou Tazi Ning Commercial Trade Co., Ltd. | eng | us_ofac_sdn | ofac-49365 | |||