GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- GUANGZHOU SHA HAOLI TRADING CO., LTD.
Addresses
- Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China
Identifiers
- Unified Social Credit Code (USCC): 91440101MA59ELM08Q (China)
- Registration Number: 440101400191266 (China)
- Organization Established Date: 01 Sep 2016
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-SHAHARI UNITED CORPORATION LTD)