Lists › OFAC SDN › ofac_sdn-50082
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50082.
Programs
Names and aliases
| GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED | primary |
| GUANGZHOU SHA HAOLI TRADING CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440101MA59ELM08Q | China |
| Registration Number | 440101400191266 | China |
Details
| Countries |  China |
| Addresses | Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China |
Remarks (as published)
(Linked To: AL-SHAHARI UNITED CORPORATION LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.