Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED · GUANGZHOU TAZNING TRADING CO., LTD. · Guangzhou Tasneem Trading Company Limited | [sources] | |||
Other name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED · GUANGZHOU TAZNING TRADING CO., LTD. · Guangzhou Tazning Trading Co., Ltd. | [sources] | |||
Weak alias | Guangzhou Tazi Ning Commercial Trade Co., Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
ID Number | 91440101085957441G | [sources] | |||
Registration number | 440101400149579 · EJQ6S7GTLK85 · KSSWACGTRZL3 | [sources] | |||
Status | not available | [sources] | |||
Address | 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou · HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN · Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou | China | |
1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou | China |
Linked to | ||||
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Object | Role | Start date | End date | |
The Houthis | Providing support to | - | - |