Lists of sanctions
216.73.216.96
13.09.2025 08:48:17

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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