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
`Organization:id`	b2fa802e975bf0ace397078759fe644535d91933	eng	us_ofac_sdn	`ofac-49365`	2024-06-17
`Organization:id`	7de6815f168de566b4e50f8fcf38e2b5449a6b42		us_trade_csl	`ofac-49365`	2024-06-17