OFAC UID 54494 · SDN · Entity
GUANGZHOU NAHARI TRADING CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Addresses
- Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District Guangzhou Guangdong China
Identifiers
- Unified Social Credit Code (USCC): 91440101MA9XUX2Y8X (China)
- Organization Established Date: 07 Jun 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)