GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED

Entity · Guangzhou · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000, CN
Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000, CN
Also known as: GUANGZHOU SHA HAOLI TRADING CO., LTD.
Identifiers: Unified Social Credit Code (USCC), 91440101MA59ELM08Q, CN; Registration Number, 440101400191266, CN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 01 Sep 2016
Remarks: (Linked To: AL-SHAHARI UNITED CORPORATION LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists