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Guangzhou Nahari Trading Co., Ltd.

Sanctioned entity

Guangzhou Nahari Trading Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Guangzhou Nahari Trading Co., Ltd.				[sources]
Incorporation date	2021-06-07				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NBP9YRTVQMV7`				[sources]
Address	ROOM N2145, 3RD FLOOR, XINGGUANG YINGJING NO. 117, SHUIYEN ROAD, YUEXIU DISTRICT, GUANGDONG, CHN · Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2025-09-11

Relationships

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

Address
Full address	Country
Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou	China

Directors
Director	Role	Start date	End date
Mohammed Abdulwasea Hael Al-Nahari Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

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

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjlr · ofac-54494 · ofac-pr-ea3da2c2e9ab1745c48384031e8b018d5a211020

For experts: raw data explorer

Factsheet Data sources

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