Statements: Guangzhou Tasneem Trading Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameGUANGZHOU TASNEEM TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtl934
Organization:nameGUANGZHOU TASNEEM TRADING COMPANY LIMITEDus_trade_cslofac-49365
Organization:nameGuangzhou Tasneem Trading Company Limitedengus_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