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
`LegalEntity:registrationNumber`		KSSWACGTRZL3	eng	us_sam_exclusions		`usgsa-s4mrtl934`	2024-09-20
`Organization:registrationNumber`		440101400149579	eng	us_ofac_sdn		`ofac-49365`	2024-06-17