# Guangzhou Tasneem Trading Company Limited

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CN

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Guangzhou Tazi Ning Commercial Trade Co., Ltd. _(a.k.a.)_
- Guangzhou Tazning Trading Co., Ltd. _(a.k.a.)_

## Key facts

- **OFAC UID:** 181699614
- **Primary name:** Guangzhou Tasneem Trading Company Limited
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CN
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=181699614

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 181699614. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/181699614. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Guangzhou%20Tasneem%20Trading%20Company%20Limited) · CC0 1.0*