OFAC UID 49365 · SDN · Entity
GUANGZHOU TASNEEM TRADING COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 17, 2024
Also known as
- GUANGZHOU TAZNING TRADING CO., LTD. · a.k.a.
- GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD. · a.k.a.
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
Identifiers
- Unified Social Credit Code (USCC): 91440101085957441G (China)
- Registration Number: 440101400149579 (China)
- 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)