GUANGZHOU TASNEEM TRADING COMPANY LIMITED
Restricted
GUANGZHOU TASNEEM TRADING COMPANY LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which GUANGZHOU TASNEEM TRADING COMPANY LIMITED is known as:
- GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
- GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD
- GUANGZHOU TAZNING TRADING CO., LTD
- GUANGZHOU TAZNING TRADING CO., LTD.
Country
China
Our sanctions database shows 4 different Addresses for GUANGZHOU TASNEEM TRADING COMPANY LIMITED:
Address 1 : Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu Guangzhou Guangdong 510000 Chi
Address 2 : 1020 No. 37, Huanshi West Road, Liwan District Guangzhou Guangdong 510000 Chi
Address 3 : 1020 No. 37, Huanshi West Road, Liwan District Guangzhou Guangdong China 510000
Address 4 : Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu Guangzhou Guangdong China 510000
ID Details
ID NUMBER : 26 Feb 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 440101400149579
ID TYPE : Registration Number
ID NUMBER : 91440101085957441G
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GUANGZHOU TASNEEM TRADING COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.