Entity
Guangzhou Tasneem Trading Company Limited
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
GUANGZHOU TASNEEM TRADING COMPANY LIMITED
- Reference
- OFAC entry 49365
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Houthis and Yemen: inferred from the US listing text, which names the group
Names and Aliases on the Lists (2)
- GUANGZHOU TASNEEM TRADING COMPANY LIMITED
- LTD. GUANGZHOU TAZNING TRADING CO.
Cite: Middle East Forum, "Guangzhou Tasneem Trading Company Limited," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-49365/.