SDN list · entry 49365
Guangzhou Tasneem Trading Company Limited
Yes. Guangzhou Tasneem Trading Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49365, added on June 17, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Guangzhou Tasneem Trading Company Limited | Primary name | strong |
| Guangzhou Tazning Trading Co., Ltd. | A.K.A. | strong |
| Guangzhou Tazi Ning Commercial Trade Co., Ltd. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91440101085957441G | China |
| Registration Number | 440101400149579 | China |
Details published by OFAC
| Address | Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000, China1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)