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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`				[sources]
Address	Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-08-14	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC