Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (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:id`		893f189c583e69cbd9b4426f9a23fd1c10261ed4	eng	us_sam_exclusions		`usgsa-s4mrtl934`	2024-11-01
`Organization:id`		7de6815f168de566b4e50f8fcf38e2b5449a6b42		us_trade_csl		`ofac-49365`	2024-06-17
`Organization:id`		b2fa802e975bf0ace397078759fe644535d91933	eng	us_ofac_sdn		`ofac-49365`	2024-06-17

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