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Guangzhou Alshahari United Corporation Limited

Sanctioned entity
Guangzhou Alshahari United Corporation Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED · Guangzhou Alshahari United Corporation Limited[sources]
Other nameGuangzhou Sha Haoli Trading Co., Ltd.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number91440101MA59ELM08Q[sources]
Registration number440101400191266 · PLKHQBLS5HM6[sources]
Statusnot available[sources]
AddressZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHN · Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtlmzz · ofac-50082

For experts: raw data explorer