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:addressEntity`		`addr-ee024c2e38b5f3851d471da77b79cf3d689ee240`	eng	us_ofac_sdn		`ofac-49365`	2024-06-17
`Organization:addressEntity`		`addr-f9ca0a94b04ded6705e31ccc7d47d21d1d16570f`	eng	us_ofac_sdn		`ofac-49365`	2024-06-17