Statements: Ali Zeaiter

Canonical ID: NK-GN7zQLJX3ph6CrpGmZNQvy · Entity type: Person (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`	Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`LegalEntity:address`	204 No. 253 Tianhebei Road Guangzhou China		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`LegalEntity:address`	Tianhelu 351 Hao, Tianhequ Guangzhou China		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`LegalEntity:address`	Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`Person:address`	Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou	eng	us_ofac_sdn	`ofac-17037`	2023-11-17
`Person:address`	204 No. 253 Tianhebei Road, Guangzhou	eng	us_ofac_sdn	`ofac-17037`	2023-11-17
`Person:address`	Tianhelu 351 Hao, Tianhequ, Guangzhou	eng	us_ofac_sdn	`ofac-17037`	2023-11-17
`Person:address`	Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou	eng	us_ofac_sdn	`ofac-17037`	2023-11-17
`Person:address`	GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14