Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 12, 2026
Last registry update: June 12, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | GUANGZHOU NAHARI TRADING CO., LTD. |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/guangzhou-nahari-trading-co-ltd-54494/ |
Sanctioned Subject Overview
| Primary Name | GUANGZHOU NAHARI TRADING CO., LTD. |
|---|---|
| Entity Type | Entity |
| OFAC ID | 54494 |
| Programs | Specially Designated Global Terrorist |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Organization Established Date | 07 Jun 2021 |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54494 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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