Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrtl934
Organization:address1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhouengus_ofac_sdnofac-49365
Organization:addressHuan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhouengus_ofac_sdnofac-49365
  • 1 - 3 of 3
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting