TASNEEM TRADING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED) |
| Date of publication | 17.06.2024 |
Names (1)
| Last name/Name | TASNEEM TRADING COMPANY LIMITED |
|---|---|
| Full name/Name | TASNEEM TRADING COMPANY LIMITED |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (3)
| Type | Company Number: 1976604 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 07 Oct 2013 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.