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Hongkong Alshahari United Corporation Limited

Sanctioned entity

Hongkong Alshahari United Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HONGKONG ALSHAHARI UNITED CORPORATION LIMITED · Hongkong Alshahari United Corporation Limited				[sources]
Incorporation date	2016-06-27				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2395642` · `66349242` · `PLMTZHWGEFS7`				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-07-31

Relationships

Address
Full address	Country
Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Guangzhou Alshahari United Corporation Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtln00 · ofac-50083 · oc-companies-hk-2395642

For experts: raw data explorer

Factsheet Data sources

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