OFAC UID 50083 · SDN · Entity
HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2024
Addresses
- Hong Kong China
Identifiers
- Business Registration Number: 66349242 (Hong Kong)
- Company Number: 2395642 (Hong Kong)
- Organization Established Date: 27 Jun 2016
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)