Lists › OFAC SDN › ofac_sdn-54494

GUANGZHOU NAHARI TRADING CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54494.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District Guangzhou Guangdong China

Remarks (as published)

(Linked To: ANSARALLAH)

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.