GUANGZHOU TASNEEM TRADING COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 17, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- GUANGZHOU TAZNING TRADING CO., LTD.
- GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
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)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 26 Feb 2014
Remarks
(Linked To: ANSARALLAH)