Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for GUANGZHOU TASNEEM TRADING COMPANY LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See GUANGZHOU TASNEEM TRADING COMPANY LIMITED's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GUANGZHOU TASNEEM TRADING COMPANY LIMITED has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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GUANGZHOU TASNEEM TRADING COMPANY LIMITED

Entity Specially Designated Global Terrorist Block
Added/Updated: June 17, 2024
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Expand a section below to see the full record for GUANGZHOU TASNEEM TRADING COMPANY LIMITED.

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
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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.