Statements: Guangzhou Alshahari United Corporation Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id1e71201fccef08414039a7f423a80d2546197c91ext_us_ofac_press_releasesofac-pr-6ea72417149f23ccb7ddb76eb7b4077510fe12cb
Organization:id298613ee043ed6f4cf272ee4cf89f6819df9ec23us_trade_cslofac-50082
LegalEntity:idf4765ff6acf2ecd52dab38aa66b8f30bc5bc4e1ctw_shtctw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260
LegalEntity:id493a29e15475174d975a0fbbefe323fd6c7e4d9cengus_sam_exclusionsusgsa-s4mrtlmzz
LegalEntity:idb04c9bbe167a89505df142043a9ae9dda5eb392cengus_sam_exclusionsusgsa-s4mrtxt6x
Organization:idd0f05115035fdaac2a015662b247f4f3cd1eb10bengus_ofac_sdnofac-50082
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Raw data: Guangzhou Alshahari United Corporation Limited - OpenSanctions