Statements: Tasneem Trading Company Limited

Canonical ID: NK-7snDCeicMnswDJ2FLQfQco · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		KSXHULD3BYY8	eng	us_sam_exclusions		`usgsa-s4mrtl936`	2024-09-20
`Organization:registrationNumber`		1976604	eng	us_ofac_sdn		`ofac-49367`	2024-06-17