GUANGZHOU TASNEEM TRADING COMPANY LIMITED

Entity · Guangzhou · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000, CN
1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000, CN
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000, CN

Also known as

GUANGZHOU TAZNING TRADING CO., LTD.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.

Identifiers

Unified Social Credit Code (USCC), 91440101085957441G, CN; Registration Number, 440101400149579, CN; Organization Established Date, 26 Feb 2014; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ANSARALLAH Entity, Yemen
• TASNEEM TRADING COMPANY LIMITED Entity, China