Statements: Guangzhou Alshahari United Corporation Limited

Canonical ID: NK-F3uNJ5SdmBcprGQNVnRKgH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	GUANGZHOU SHA HAOLI TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-11-01
`LegalEntity:alias`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`Organization:alias`	Guangzhou Sha Haoli Trading Co., Ltd.	eng	us_ofac_sdn	`ofac-50082`	2024-07-31