HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED) |
| Date of publication | 31.07.2024 |
Names (1)
| Last name/Name | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED |
|---|---|
| Full name/Name | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 66349242 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 2395642 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 27 Jun 2016 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.