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Canonical ID: NK-F3uNJ5SdmBcprGQNVnRKgH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangzhou | eng | us_ofac_sdn | ofac-50082 | |||
Organization:addressEntity | addr-252400c8d4782341348770a6132950020c94bcaf | eng | us_ofac_sdn | ofac-50082 | |||
Organization:alias | Guangzhou Sha Haoli Trading Co., Ltd. | eng | us_ofac_sdn | ofac-50082 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50082 | |||
Organization:id | d0f05115035fdaac2a015662b247f4f3cd1eb10b | eng | us_ofac_sdn | ofac-50082 | |||
Organization:incorporationDate | 2016-09-01 | eng | us_ofac_sdn | ofac-50082 | |||
Organization:name | Guangzhou Alshahari United Corporation Limited | eng | us_ofac_sdn | ofac-50082 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50082 | |||
Organization:registrationNumber | 440101400191266 | eng | us_ofac_sdn | ofac-50082 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50082 | eng | us_ofac_sdn | ofac-50082 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50082 | |||