Nex Systems
Company

GUANGZHOU TAZNING TRADING CO., LTD.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also GUANGZHOU TAZNING TRADING CO., LTD.)

(also GUANGZHOU TASNEEM TRADING COMPANY LIMITED)

Sanctions and listings3

  • Listed
    17 Jun 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 49365treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    17 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    17 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers6

IdentifierNumberIssued by
ID number91440101085957441G
ID number440101400149579
Registration number440101400149579
USCC code91440101085957441G
Unified social credit code (uscc)91440101085957441GChina
Registration number440101400149579China

Other names4

Also known as3

GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.Guangzhou Tazning Trading Co., Ltd.Guangzhou Tasneem Trading Company Limited

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Guangzhou Tazi Ning Commercial Trade Co., Ltd.

Addresses4

  • Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangdong

  • 1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangdong

  • 1020 No. 37, Huanshi West Road, Liwan District Guangzhou Guangdong 510000 China

  • Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu Guangzhou Guangdong 510000 China

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