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:address`	Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou	eng	us_ofac_sdn	`ofac-49365`	2024-06-17
`Organization:address`	1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou	eng	us_ofac_sdn	`ofac-49365`	2024-06-17
`LegalEntity:address`	HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:address`	HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01