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Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou | eng | us_ofac_sdn | ofac-49365 | |||
Organization:address | 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou | eng | us_ofac_sdn | ofac-49365 | |||
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 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49365 | |||
Organization:id | dcb775bc57c36f99c91e3d04f927b3ce6a0b546b | eng | us_ofac_sdn | ofac-49365 | |||
Organization:incorporationDate | 2014-02-26 | eng | us_ofac_sdn | ofac-49365 | |||
Organization:name | Guangzhou Tasneem Trading Company Limited | eng | us_ofac_sdn | ofac-49365 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49365 | |||
Organization:weakAlias | Guangzhou Tazi Ning Commercial Trade Co., Ltd. | eng | us_ofac_sdn | ofac-49365 | |||