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Guangzhou Alshahari United Corporation Limited

On the SDN listEntitySDGT

Guangzhou Alshahari United Corporation Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GUANGZHOU SHA HAOLI TRADING CO., LTD. · aka

Addresses on file

  • Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong 510000, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2016; Registration Number 440101400191266 (China); Unified Social Credit Code (USCC) 91440101MA59ELM08Q (China); Linked To: AL-SHAHARI UNITED CORPORATION LTD.