GUANGZHOU NAHARI TRADING CO., LTD.
A timestamped, audit-ready report on GUANGZHOU NAHARI TRADING CO., LTD.: 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 NAHARI TRADING CO., LTD. has 2 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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Known Addresses 1
- Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91440101MA9XUX2Y8X
Additional Information
- Organization Established Date: 07 Jun 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: ANSARALLAH Entity
- Leader or official of: AL-NAHARI, Mohammed Abdulwasea Hael 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.