Statements: Guangzhou Alshahari United Corporation Limited

Canonical ID: NK-F3uNJ5SdmBcprGQNVnRKgH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2025-12-29
`Organization:address`	Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangdong	eng	us_ofac_sdn	`ofac-50082`	2026-01-26
`LegalEntity:address`	Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`LegalEntity:address`	ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2025-12-29
`Organization:addressEntity`	`addr-8735095ba65ebb20b36bd19c553bb300af3da1ce`		us_ofac_sdn	`ofac-50082`	2026-01-26
`Organization:alias`	Guangzhou Sha Haoli Trading Co., Ltd.	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:alias`	GUANGZHOU SHA HAOLI TRADING CO., LTD.		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`Company:alias`	Guangzhou Alshahari	eng	ext_us_ofac_press_releases	`ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb`	2025-12-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`Organization:country`	cn		us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`Company:country`	cn		ext_us_ofac_press_releases	`ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb`	2025-12-31
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`LegalEntity:id`	f4765ff6acf2ecd52dab38aa66b8f30bc5bc4e1c		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`Organization:id`	3b096666a8b17c6977e1ce59b6ee13b38fd9584d		us_ofac_sdn	`ofac-50082`	2026-01-26
`Organization:id`	ca80a318df0ae653e4f031f563c05ac54da0867c		us_trade_csl	`ofac-50082`	2026-01-06
`Company:id`	fe5734c6069855c7886f4aed89627b5b9b894cad		ext_us_ofac_press_releases	`ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb`	2026-01-06
`LegalEntity:id`	dd0c3ed0b455b2106a03f1751df013557ad56424		us_sam_exclusions	`usgsa-s4mrtlmzz`	2026-01-06
`LegalEntity:id`	a3d77d60cafa6663e9b8a2ec587ee93e47c00525		us_sam_exclusions	`usgsa-s4mrtxt6x`	2026-01-06
`Organization:incorporationDate`	2016-09-01		us_ofac_sdn	`ofac-50082`	2024-07-31
`Organization:name`	Guangzhou Alshahari United Corporation Limited	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`Company:name`	Guangzhou Alshahari United Corporation Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb`	2025-12-31
`Organization:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED		us_trade_csl	`ofac-50082`	2024-07-31
`LegalEntity:name`	GUANGZHOU SHA HAOLI TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`LegalEntity:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`LegalEntity:notes`	(also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2025-07-23
`LegalEntity:notes`	(also GUANGZHOU SHA HAOLI TRADING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50082`	2025-06-02
`Organization:registrationNumber`	440101400191266	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2515		ext_us_ofac_press_releases	`ofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50082		us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmzz`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-50082`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt6x`	2025-12-29
`LegalEntity:uniqueEntityId`	F4RQLCM195E3	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-12-03
`LegalEntity:uniqueEntityId`	PLKHQBLS5HM6	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-12-03

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