OrganisationCurrently listed

Guangzhou Tasneem Trading Company Limited

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49365

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49365</uid>
    <lastName>GUANGZHOU TASNEEM TRADING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>40620</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440101085957441G</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>40621</uid>
        <idType>Registration Number</idType>
        <idNumber>440101400149579</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>172929</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>172432</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Feb 2014</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76984</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GUANGZHOU TAZNING TRADING CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>76985</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74396</uid>
        <address1>Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu</address1>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>510000</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>74397</uid>
        <address1>1020 No. 37, Huanshi West Road, Liwan District</address1>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>510000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GUANGZHOU TASNEEM TRADING COMPANY LIMITED
Programmes / regimes: SDGT
Aliases: GUANGZHOU TAZNING TRADING CO., LTD. · GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
Countries: China
Addresses: Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000, China
1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000, China
Identifiers: Unified Social Credit Code (USCC): 91440101085957441G
Registration Number: 440101400149579
Organization Established Date: 26 Feb 2014
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```
Tasneem Trading Company LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.