Statements: Guangzhou Alshahari United Corporation Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED		tw_shtc	`tw-shtc-d96c71d07ffcbeb1ed4fab7ef292834ced315260`	2025-08-09
`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
`Organization:name`	GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED		us_trade_csl	`ofac-50082`	2024-07-31
`Organization:name`	Guangzhou Alshahari United Corporation Limited	eng	us_ofac_sdn	`ofac-50082`	2024-07-31