Statements: Guangzhou Tasneem Trading Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	ba8c693936bd1927b5738c9550dbf93abe9288f8	ext_us_ofac_press_releases	`ofac-pr-e6557de793d5ab754db48c5d2ef5c91cb212a863`	2026-01-31
`LegalEntity:id`	07f84b6584c596819f65d659b0e889d7ec5553d4	tw_shtc	`tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb`	2025-08-09
`Organization:id`	27ff530f81752cc4eda11253911c6fca31014ed0	us_ofac_sdn	`ofac-49365`	2026-01-26
`Organization:id`	7de6815f168de566b4e50f8fcf38e2b5449a6b42	us_trade_csl	`ofac-49365`	2026-01-06
`LegalEntity:id`	a8f0f0e9cb5288b969ba89b1237883f48f0487a9	us_sam_exclusions	`usgsa-s4mrtl934`	2026-01-06
`LegalEntity:id`	27e48642e652abd17e76efeda3f62f0bd92f363f	us_sam_exclusions	`usgsa-s4mrtxsz4`	2026-01-06