Statements: Guangzhou Nahari Trading Co., Ltd.

Canonical ID: NK-M66HMVecU2YbNcw7sojr4L · Entity type: Organization (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
`Organization:address`		Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou	eng	us_ofac_sdn		`ofac-54494`	2025-09-11
`LegalEntity:address`		ROOM N2145, 3RD FLOOR, XINGGUANG YINGJING NO. 117, SHUIYEN ROAD, YUEXIU DISTRICT, GUANGDONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrwvjlr`	2025-09-20