Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED · GUANGZHOU SHA HAOLI TRADING CO., LTD. · Guangzhou Alshahari United Corporation Limited | [sources] | |||
Other name | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED · GUANGZHOU SHA HAOLI TRADING CO., LTD. · Guangzhou Sha Haoli Trading Co., Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
ID Number | 91440101MA59ELM08Q | [sources] | |||
Registration number | 440101400191266 · F4RQLCM195E3 · PLKHQBLS5HM6 | [sources] | |||
Status | not available | [sources] | |||
Address | ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHN · Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou | China |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ahmed Khaled Yahya Al-Shahare | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shahari United Corporation Ltd | Providing support to | - | - |