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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED · Guangzhou Tasneem Trading Company Limited | [sources] | |||
| Other name | 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 · 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 | |
| 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou | China | |
| Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Houthis | Providing support to | - | - | |