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OFAC UID 49367 · SDN · Entity

TASNEEM TRADING COMPANY LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 17, 2024

Addresses

  • Hong Kong China

Identifiers

  • Company Number: 1976604 (Hong Kong)
  • Organization Established Date: 07 Oct 2013
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)