GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
A timestamped, audit-ready report on GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GUANGZHOU SHA HAOLI TRADING CO., LTD. A.K.A.
Known Addresses 1
- Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91440101MA59ELM08Q
- Registration Number: 440101400191266
Additional Information
- Organization Established Date: 01 Sep 2016
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: AL-SHAHARI UNITED CORPORATION LTD Entity
- Owns, controls, or operates: HONGKONG ALSHAHARI UNITED CORPORATION LIMITED Entity
- Leader or official of: AL-SHAHARE, Ahmed Khaled Yahya Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.