Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl934
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxsz4
Organization:countrycnengus_ofac_sdnofac-49365
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