Guangzhou Tasneem Trading Company Limited

On the SDN listEntitySDGT

Guangzhou Tasneem Trading Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

GUANGZHOU TAZNING TRADING CO., LTD. · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2014; Registration Number 440101400149579 (China); Unified Social Credit Code (USCC) 91440101085957441G (China); a.k.a. 'GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.'; Linked To: ANSARALLAH.