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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.

Type	Organization				[sources]
Name	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED · Guangzhou Alshahari United Corporation Limited				[sources]
Other name	Guangzhou Sha Haoli Trading Co., Ltd.				[sources]
Incorporation date	2016-09-01				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91440101MA59ELM08Q`				[sources]
Registration number	`440101400191266`				[sources]
Status	not available				[sources]
Address	Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-31	Last processed	2024-08-10	First seen	2024-07-31

Relationships

Address
Full address	Country
Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou	China

Directors
Director	Role	Start date	End date
AL-SHAHARE, Ahmed Khaled Yahya	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Al-Shahari United Corporation Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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