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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GUANGZHOU TAZI NING COMMERCIAL TRADE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GUANGZHOU TAZI NING COMMERCIAL TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV