ESGet Pro
DataCloud USA › OFAC sanctions

Guangzhou Nahari Trading Co., Ltd.

On the SDN listEntitySDGT

Guangzhou Nahari Trading Co., Ltd. (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

  • Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2021; Unified Social Credit Code (USCC) 91440101MA9XUX2Y8X (China); Linked To: ANSARALLAH.