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Guangzhou Tasneem Trading Company Limited

Sanctioned entity

Guangzhou Tasneem Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GUANGZHOU TASNEEM TRADING COMPANY LIMITED · GUANGZHOU TAZNING TRADING CO., LTD. · Guangzhou Tasneem Trading Company Limited				[sources]
Other name	GUANGZHOU TASNEEM TRADING COMPANY LIMITED · GUANGZHOU TAZNING TRADING CO., LTD. · Guangzhou Tazning Trading Co., Ltd.				[sources]
Weak alias	Guangzhou Tazi Ning Commercial Trade Co., Ltd.				[sources]
Incorporation date	2014-02-26				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91440101085957441G`				[sources]
Registration number	`440101400149579` · `EJQ6S7GTLK85` · `KSSWACGTRZL3`				[sources]
Status	not available				[sources]
Address	1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou · HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN · Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-06-17

Relationships

Address
Full address	Country
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangzhou	China
1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangzhou	China

Linked to
Object	Role	Start date	End date
The Houthis	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-17	-
TREAS-OFAC	Reciprocal	2024-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-49365 · usgsa-s4mrtl934 · usgsa-s4mrtxsz4

For experts: raw data explorer

Factsheet Data sources

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