GUANGZHOU TASNEEM TRADING COMPANY LIMITED
A timestamped, audit-ready report on GUANGZHOU TASNEEM TRADING COMPANY LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GUANGZHOU TASNEEM TRADING COMPANY LIMITED has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GUANGZHOU TAZNING TRADING CO., LTD. A.K.A.
- GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD. A.K.A.
Known Addresses 2
- Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000, China
- 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91440101085957441G
- Registration Number: 440101400149579
Additional Information
- Organization Established Date: 26 Feb 2014
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: ANSARALLAH Entity
- Owns, controls, or operates: TASNEEM TRADING COMPANY LIMITED Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.