Entity record
GUANGZHOU TASNEEM TRADING COMPANY LIMITEDCompany
GUANGZHOU TASNEEM TRADING COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- GUANGZHOU TAZNING TRADING CO., LTD.
- GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ANSARALLAH) (official source)
Key properties
- Registration
- 440101400149579
Identifiers
- Unified Social Credit Code (USCC)
- 91440101085957441G
- Registration Number
- 440101400149579
- Organization Established Date
- 26 Feb 2014
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 5100001020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GUANGZHOU TASNEEM TRADING COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/guangzhou-tasneem-trading-company-limited-nk8cf62060/
Machine-readable export (FTM + lineage): /companies/guangzhou-tasneem-trading-company-limited-nk8cf62060/entity.json