Last Updated: January 19, 2026
TASNEEM TRADING COMPANY LIMITED
Nationality
Hong Kong
Address
Hong Kong, China
Reg. ID
1976604, Company Number
Official reason
Ali Abd-al-Wahhab Muhammad al-Wazir (al-Wazir) is a PRC-based Houthi-affiliated individual who plays a key role in procuring materials that enable Houthi forces to manufacture advanced conventional weapons inside Yemen. He uses his PRC-based company, Guangzhou Tasneem Trading Company Limited (Guangzhou Tasneem), to obtain these items and ship them ...
Other Information
https://home.treasury.gov/news/press-releases/jy2409
Date of listing
2024-06-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL