Lists › OFAC SDN › ofac_sdn-49365
GUANGZHOU TASNEEM TRADING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49365.
Programs
Names and aliases
| GUANGZHOU TASNEEM TRADING COMPANY LIMITED | primary |
| GUANGZHOU TAZNING TRADING CO., LTD. | alias (strong) |
| GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD. | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91440101085957441G | China |
| Registration Number | 440101400149579 | China |
Details
| Countries |  China |
| Addresses | 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 |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.