Statements: Guangzhou Alshahari United Corporation Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhouengus_ofac_sdnofac-50082
LegalEntity:addressZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:addressZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrtxt6x
LegalEntity:addressZhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 Chinatw_shtctw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260
Organization:addressEntityaddr-252400c8d4782341348770a6132950020c94bcafengus_ofac_sdnofac-50082
Organization:aliasGuangzhou Sha Haoli Trading Co., Ltd.engus_ofac_sdnofac-50082
LegalEntity:aliasGUANGZHOU SHA HAOLI TRADING CO., LTD.tw_shtctw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260
Company:aliasGuangzhou Alshahariengext_us_ofac_press_releasesNK-F3uNJ5SdmBcprGQNVnRKgH
Company:countrycnengext_us_ofac_press_releasesNK-F3uNJ5SdmBcprGQNVnRKgH
Organization:countrycnengus_ofac_sdnofac-50082
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt6x
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt6x
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:idf4765ff6acf2ecd52dab38aa66b8f30bc5bc4e1ctw_shtctw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260
Company:idd662f28841c2acb43c020c5b575b3bb7c58aad27ext_us_ofac_press_releasesNK-F3uNJ5SdmBcprGQNVnRKgH
LegalEntity:ida93eb85de74ef765e4e3877baffde315da08cb93engus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:id0d859740cd38c56821e7270b18d40352d577f1bdengus_sam_exclusionsusgsa-s4mrtxt6x
Organization:idd0f05115035fdaac2a015662b247f4f3cd1eb10bengus_ofac_sdnofac-50082
Organization:idca80a318df0ae653e4f031f563c05ac54da0867cus_trade_cslofac-50082
Organization:incorporationDate2016-09-01engus_ofac_sdnofac-50082
Company:nameGuangzhou Alshahari United Corporation Limitedengext_us_ofac_press_releasesNK-F3uNJ5SdmBcprGQNVnRKgH
Organization:nameGuangzhou Alshahari United Corporation Limitedengus_ofac_sdnofac-50082
LegalEntity:nameGUANGZHOU SHA HAOLI TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrtxt6x
LegalEntity:nameGUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:nameGUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDtw_shtctw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260
Organization:nameGUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDus_trade_cslofac-50082
LegalEntity:notes(also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)engus_sam_exclusionsusgsa-s4mrtxt6x
LegalEntity:notes(also GUANGZHOU SHA HAOLI TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrtlmzz
Organization:programIdUS-TERRengus_ofac_sdnofac-50082
Organization:registrationNumber440101400191266engus_ofac_sdnofac-50082
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2515engext_us_ofac_press_releasesNK-F3uNJ5SdmBcprGQNVnRKgH
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50082engus_ofac_sdnofac-50082
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt6x
LegalEntity:topicsexport.controltw_shtctw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260
Organization:topicssanctionus_trade_cslofac-50082
Organization:topicssanctionengus_ofac_sdnofac-50082
LegalEntity:uniqueEntityIdPLKHQBLS5HM6engus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:uniqueEntityIdF4RQLCM195E3engus_sam_exclusionsusgsa-s4mrtxt6x
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