Keep updated
Get in touch
Canonical ID: NK-M66HMVecU2YbNcw7sojr4L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou | eng | us_ofac_sdn | ofac-54494 | |||
Organization:addressEntity | addr-4f5ee82243cfc1e8a75c614ffcf8e40d7e5a29fa | eng | us_ofac_sdn | ofac-54494 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54494 | |||
Organization:id | c84b3c7c030b3c8d075b11d72c36c9f8158ad9a2 | eng | us_ofac_sdn | ofac-54494 | |||
Organization:incorporationDate | 2021-06-07 | eng | us_ofac_sdn | ofac-54494 | |||
Organization:name | Guangzhou Nahari Trading Co., Ltd. | eng | us_ofac_sdn | ofac-54494 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54494 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54494 | eng | us_ofac_sdn | ofac-54494 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54494 | |||