Tasneem Trading Company Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49367treasury.gov ofac.treasury.gov

Connections1

Owns1

GUANGZHOU TAZNING TRADING CO., LTD.SanctionedDebarredExport controlled
Share not stated
Owns, controls, or operatesChina

Identifiers3

Identifier	Number	Issued by
ID number	1976604
Registration number	1976604
Company number	1976604	Hong Kong

Addresses3

Hong Kong China
Hong Kong
UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG

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