Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED · GUANGZHOU SHA HAOLI TRADING CO., LTD. · Guangzhou Alshahari United Corporation Limited | [sources] | |||
| Other name | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED · GUANGZHOU SHA HAOLI TRADING CO., LTD. · Guangzhou Sha Haoli Trading Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91440101MA59ELM08Q | [sources] | |||
| Registration number | 440101400191266 · F4RQLCM195E3 · PLKHQBLS5HM6 | [sources] | |||
| Unique Entity ID | F4RQLCM195E3 · PLKHQBLS5HM6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHN · Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ahmed Khaled Yahya Al-Shahare Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shahari United Corporation Ltd Sanctioned entity | Providing support to | - | - | |