| Type: | ORGANISATION |
|---|---|
| Name: | Guangzhou Tasneem Trading Company Limited |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-Jun-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-Jun-2024 |
|---|---|
| Addresses: | 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000, China Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000, China |
| Remarks: | (Linked To: Ansarallah) |
| Profile Id: | 49365 |
| Countries: | China |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000, China |
| Location: | 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000, China |
| Unified Social Credit Code (USCC): | 91440101085957441G (China) |
|---|---|
| Registration Number: | 440101400149579 (China) |
|
a.k.a.
(weak) |
Guangzhou Tazi Ning Commercial Trade Co., Ltd. |
|---|---|
|
a.k.a.
(strong) |
Guangzhou Tazning Trading Co., Ltd. |
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