Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7de6815f168de566b4e50f8fcf38e2b5449a6b42	us_trade_csl	`ofac-49365`	2024-06-17
`Organization:name`	GUANGZHOU TASNEEM TRADING COMPANY LIMITED	us_trade_csl	`ofac-49365`	2024-06-17
`Organization:topics`	sanction	us_trade_csl	`ofac-49365`	2025-05-07