Lists of sanctions
216.73.216.96
18.09.2025 09:49:46

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 27 Jun 2016

Historical data

No records
Updated: 17.09.2025. 08:37
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