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: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.