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Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangdong | eng | us_ofac_sdn | ofac-49365 | |||
Organization:address | 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangdong | eng | us_ofac_sdn | ofac-49365 | |||
Organization:addressEntity | addr-67bfae8cdd149b0a1b0c5e637d4ccca463f0a4e4 | us_ofac_sdn | ofac-49365 | ||||
Organization:addressEntity | addr-368cf7adfed807adda86abde94b19ef28562b9dc | us_ofac_sdn | ofac-49365 | ||||
Organization:alias | Guangzhou Tazning Trading Co., Ltd. | eng | us_ofac_sdn | ofac-49365 | |||
Organization:country | cn | us_ofac_sdn | ofac-49365 | ||||
Organization:id | 27ff530f81752cc4eda11253911c6fca31014ed0 | us_ofac_sdn | ofac-49365 | ||||
Organization:incorporationDate | 2014-02-26 | 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 | us_ofac_sdn | ofac-49365 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49365 | ||||
Organization:weakAlias | Guangzhou Tazi Ning Commercial Trade Co., Ltd. | eng | us_ofac_sdn | ofac-49365 | |||