GUANGZHOU NAHARI TRADING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (1)
| Last name/Name | GUANGZHOU NAHARI TRADING CO., LTD. |
|---|---|
| Full name/Name | GUANGZHOU NAHARI TRADING CO., LTD. |
| Type | Name |
Addresses (1)
| Street | Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District |
|---|---|
| City | Guangzhou |
| Country | China |
| Region | Guangdong |
| Full address | Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91440101MA9XUX2Y8X |
|---|---|
| Country | China |
| Type | Organization Established Date: 07 Jun 2021 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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