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Hongkong Alshahari United Corporation Limited

On the SDN listEntitySDGT

Hongkong 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.

Addresses on file

  • Hong Kong, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jun 2016; Company Number 2395642 (Hong Kong); Business Registration Number 66349242 (Hong Kong); Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED.