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
`LegalEntity:id`		5af4c350acc2e4b31783e7ee3a06a1edadf31a73	eng	us_sam_exclusions		`usgsa-s4mrtl934`	2025-02-23
`LegalEntity:id`		b39f78e57a5f938ded75989339ef632c8cb25ac5	eng	us_sam_exclusions		`usgsa-s4mrtxsz4`	2025-02-23