Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl934 | |||
Organization:name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | us_trade_csl | ofac-49365 | ||||
Organization:name | Guangzhou Tasneem Trading Company Limited | eng | us_ofac_sdn | ofac-49365 |