OFAC UID 50082 · SDN · Entity
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2024
Also known as
- GUANGZHOU SHA HAOLI TRADING CO., LTD. · a.k.a.
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)
- 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)