Lists of sanctions
3.145.12.180
27.09.2024 03:44:05

GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHAHARI UNITED CORPORATION LTD)
Date of publication 31.07.2024

Names (2)

Last name/Name GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
Full name/Name GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
Type Name
Last name/Name GUANGZHOU SHA HAOLI TRADING CO., LTD.
Full name/Name GUANGZHOU SHA HAOLI TRADING CO., LTD.
Type Alias
Quality Strong

Addresses (1)

Street Zhu Jiang Xi Lu 15 Hao 21 Ceng
City Guangzhou
Country China
Postal code 5
Region Guangdong
Full address Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, 510000, Guangdong, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91440101MA59ELM08Q
Country China
Type Registration Number: 440101400191266
Country China
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 01 Sep 2016

Historical data

No records
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.