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Guangzhou Alshahari United Corporation Limited

Export controlled · Sanctioned entity

Guangzhou Alshahari United Corporation Limited is subject to sanctions. See the individual program listings below.

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	2016-09-01				[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	2025-09-23	Last processed	2025-10-30	First seen	2024-07-31

Descriptions

(also GUANGZHOU SHA HAOLI TRADING CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2024-07-31

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	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,856

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtlmzz · usgsa-s4mrtxt6x · tw-shtc-e019a405354e2c8c01d4ecdad359574c1a615aec · ofac-50082 · ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb · tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260

For experts: raw data explorer

Factsheet Descriptions Data sources

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