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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGZHOU SHA HAOLI TRADING CO., LTD. · Guangzhou Alshahari United Corporation Limited | [sources] | |||
| Other name | Guangzhou Alshahari · Guangzhou Sha Haoli Trading Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 440101400191266 | [sources] | |||
| Unique Entity ID | F4RQLCM195E3 · PLKHQBLS5HM6 | [sources] | |||
| Address | ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHN · Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China · Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUANGZHOU SHA HAOLI TRADING CO., LTD.)
(also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e019a405354e2c8c01d4ecdad359574c1a615aec · ofac-50082 · tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260 · usgsa-s4mrtlmzz · usgsa-s4mrtxt6x · ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ahmed Khaled Yahya Al-Shahare Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shahari United Corporation Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hongkong Alshahari United Corporation Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |