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Hongkong Alshahari United Corporation Limited

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Hongkong Alshahari United Corporation Limited				[sources]
Incorporation date	2016-06-27				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2395642` · `66349242`				[sources]
Unique Entity ID	`PLMTZHWGEFS7`				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-08	Last processed	2025-12-01	First seen	2024-07-31

Relationships

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

Address
Full address	Country
Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Guangzhou Alshahari United Corporation Limited Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Houthi Weapons Procurement Networks	2024-07-31

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

External databases

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

US OFAC Press Releases5,398

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

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtln00 · oc-companies-hk-2395642 · ofac-50083 · tw-shtc-50d9979ccaafd741c9ca95e530e7daf2b6e8c471 · ofac-pr-1cbdb429eb19c7dea1df68378841a7a542dcc381

For experts: raw data explorer

Factsheet Data sources

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