Statements: Guangzhou Nahari Trading Co., Ltd.

Canonical ID: NK-M66HMVecU2YbNcw7sojr4L · Entity type: Company (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:name`	GUANGZHOU NAHARI TRADING CO., LTD.		us_trade_csl	`ofac-54494`	2025-09-11
`Organization:name`	Guangzhou Nahari Trading Co., Ltd.	eng	us_ofac_sdn	`ofac-54494`	2025-09-11
`LegalEntity:name`	GUANGZHOU NAHARI TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjlr`	2025-09-20
`Company:name`	Guangzhou Nahari Trading Co., Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-ea3da2c2e9ab1745c48384031e8b018d5a211020`	2026-01-23
`LegalEntity:name`	GUANGZHOU NAHARI TRADING CO., LTD.		tw_shtc	`tw-shtc-14ed20f909e6b073ef021cc7b4c6f93bb416fafb`	2025-12-20