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Canonical ID: NK-M66HMVecU2YbNcw7sojr4L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangdong | eng | us_ofac_sdn | ofac-54494 | |||
LegalEntity:address | ROOM N2145, 3RD FLOOR, XINGGUANG YINGJING NO. 117, SHUIYEN ROAD, YUEXIU DISTRICT, GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||
LegalEntity:address | Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District Guangzhou Guangdong China | tw_shtc | tw-shtc-14ed20f909e6b073ef021cc7b4c6f93bb416fafb | ||||
Organization:addressEntity | addr-3437f090f1e67497546acc00df65904b0d727974 | us_ofac_sdn | ofac-54494 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjlr | ||||
Organization:country | cn | us_ofac_sdn | ofac-54494 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlr | ||||
Organization:id | f92366a28815b8d65564749a3c241d0c8f6ad6d8 | us_trade_csl | ofac-54494 | ||||
Organization:id | a2e4ca8b3c179684b36690c5d128dfd1928b7d4b | us_ofac_sdn | ofac-54494 | ||||
LegalEntity:id | 0dacebfd72bab1694b439f1cca2b3a4ff4d41824 | tw_shtc | tw-shtc-14ed20f909e6b073ef021cc7b4c6f93bb416fafb | ||||
LegalEntity:id | b62148fcceec2d252e24acf67e62378f14ed2e04 | us_sam_exclusions | usgsa-s4mrwvjlr | ||||
Company:id | cbe5516c9c312b6f373023ccc1405e2937b779a8 | ext_us_ofac_press_releases | ofac-pr-ea3da2c2e9ab1745c48384031e8b018d5a211020 | ||||
Organization:incorporationDate | 2021-06-07 | us_ofac_sdn | ofac-54494 | ||||
Company:name | Guangzhou Nahari Trading Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-ea3da2c2e9ab1745c48384031e8b018d5a211020 | |||
LegalEntity:name | GUANGZHOU NAHARI TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||
Organization:name | GUANGZHOU NAHARI TRADING CO., LTD. | us_trade_csl | ofac-54494 | ||||
Organization:name | Guangzhou Nahari Trading Co., Ltd. | eng | us_ofac_sdn | ofac-54494 | |||
LegalEntity:name | GUANGZHOU NAHARI TRADING CO., LTD. | tw_shtc | tw-shtc-14ed20f909e6b073ef021cc7b4c6f93bb416fafb | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54494 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54494 | us_ofac_sdn | ofac-54494 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-ea3da2c2e9ab1745c48384031e8b018d5a211020 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54494 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14ed20f909e6b073ef021cc7b4c6f93bb416fafb | ||||
Organization:topics | sanction | us_trade_csl | ofac-54494 | ||||
LegalEntity:uniqueEntityId | NBP9YRTVQMV7 | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||