GUANGZHOU TASNEEM TRADING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 17.06.2024 |
Names (3)
| Last name/Name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED |
|---|---|
| Full name/Name | GUANGZHOU TASNEEM TRADING COMPANY LIMITED |
| Type | Name |
| Last name/Name | GUANGZHOU TAZNING TRADING CO., LTD. |
|---|---|
| Full name/Name | GUANGZHOU TAZNING TRADING CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD. |
|---|---|
| Full name/Name | GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD. |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu |
|---|---|
| City | Guangzhou |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, 510000, Guangdong, China |
| Street | 1020 No. 37, Huanshi West Road, Liwan District |
|---|---|
| City | Guangzhou |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, 510000, Guangdong, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91440101085957441G |
|---|---|
| Country | China |
| Type | Registration Number: 440101400149579 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 26 Feb 2014 |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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