GUANGZHOU TASNEEM TRADING COMPANY LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: guangzhou tasneem trading company limited · 1 alias · 1 outbound · 0 inbound

Related entities (13)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDsanctioned_entity · head-token 0.85
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDsanctioned_entity · head-token 0.85
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDsanctioned_entity · head-token 0.85
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDsanctioned_entity · head-token 0.85
GUANGZHOU NAHARI TRADING CO., LTD.sanctioned_entity · head-token 0.85
GUANGZHOU TENGYUE CHEMICAL CO., LTD.sanctioned_entity · head-token 0.85
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.sanctioned_entity · head-token 0.85
TASNEEM TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.56
DUBAI TRADING COMPANYsanctioned_entity · trigram 0.41
OKRYU TRADING COMPANYsanctioned_entity · trigram 0.41
SONGI TRADING COMPANYsanctioned_entity · trigram 0.41
CHICAGO TRADING COMPANYemployer · trigram 0.40
BEHRAN TRADING COMPANYsanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	49365	GUANGZHOU TASNEEM TRADING COMPANY LIMITED	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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