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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`LegalEntity:address`	ZHU JIANG XI LU 15 HAO 21 CENG, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`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`	a93eb85de74ef765e4e3877baffde315da08cb93	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2025-07-23
`LegalEntity:id`	0d859740cd38c56821e7270b18d40352d577f1bd	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2025-07-23
`LegalEntity:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`LegalEntity:name`	GUANGZHOU SHA HAOLI TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt6x`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmzz`	2024-09-21
`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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