Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (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
`Organization:address`		Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou	eng	us_ofac_sdn		`ofac-49365`	2024-06-17
`Organization:address`		1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou	eng	us_ofac_sdn		`ofac-49365`	2024-06-17