Statements: Guangzhou Alshahari United Corporation Limited

Canonical ID: NK-F3uNJ5SdmBcprGQNVnRKgH · Entity type: Organization (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 Guangzhou Guangdong 510000 China		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`LegalEntity:address`	ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:address`	ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`Organization:address`	Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`Organization:addressEntity`	`addr-252400c8d4782341348770a6132950020c94bcaf`	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
`Organization:alias`	Guangzhou Sha Haoli Trading Co., Ltd.	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:id`	0d859740cd38c56821e7270b18d40352d577f1bd	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2025-07-23
`Organization:id`	ca80a318df0ae653e4f031f563c05ac54da0867c		us_trade_csl	`ofac-50082`	2024-07-31
`Organization:id`	d0f05115035fdaac2a015662b247f4f3cd1eb10b	eng	us_ofac_sdn	`ofac-50082`	2025-07-24
`LegalEntity:id`	f4765ff6acf2ecd52dab38aa66b8f30bc5bc4e1c		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`LegalEntity:id`	a93eb85de74ef765e4e3877baffde315da08cb93	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2025-07-23
`Organization:incorporationDate`	2016-09-01	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:name`	GUANGZHOU SHA HAOLI TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`Organization:name`	Guangzhou Alshahari United Corporation Limited	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`Organization:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED		us_trade_csl	`ofac-50082`	2024-07-31
`LegalEntity:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`LegalEntity:notes`	(also GUANGZHOU SHA HAOLI TRADING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2025-07-23
`LegalEntity:notes`	(also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50082	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50082`	2024-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-50082`	2025-07-17
`LegalEntity:uniqueEntityId`	PLKHQBLS5HM6	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-12-03
`LegalEntity:uniqueEntityId`	F4RQLCM195E3	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-12-03

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