Statements: Guangzhou Tasneem Trading Company Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7de6815f168de566b4e50f8fcf38e2b5449a6b42		us_trade_csl	`ofac-49365`	2024-06-17
`Organization:id`	dcb775bc57c36f99c91e3d04f927b3ce6a0b546b	eng	us_ofac_sdn	`ofac-49365`	2025-07-24
`LegalEntity:id`	07f84b6584c596819f65d659b0e889d7ec5553d4		tw_shtc	`tw-shtc-aa93f9ff2d0ade4b73e86d3398871fd2ee28a5eb`	2025-08-09
`LegalEntity:id`	9400515a863202b0fb1da274c1b29de48fa6f37d	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2025-07-23
`LegalEntity:id`	c29e84be4a86a6600f4df67436755c363940aa1c	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2025-07-23