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Canonical ID: NK-M66HMVecU2YbNcw7sojr4L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM N2145, 3RD FLOOR, XINGGUANG YINGJING NO. 117, SHUIYEN ROAD, YUEXIU DISTRICT, GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||
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 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54494 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||
Company:id | c27c2a162d8435f4f922a136476f1c7a0766831c | ext_us_ofac_press_releases | NK-M66HMVecU2YbNcw7sojr4L | ||||
Company:id | c27c2a162d8435f4f922a136476f1c7a0766831c | eng | us_ofac_press_releases | ofac-pr-ea3da2c2e9ab1745c48384031e8b018d5a211020 | |||
LegalEntity:id | 42441267edae9151b56f57c949b1d88dd320ba72 | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||
Organization:id | c84b3c7c030b3c8d075b11d72c36c9f8158ad9a2 | eng | us_ofac_sdn | ofac-54494 | |||
Organization:id | f92366a28815b8d65564749a3c241d0c8f6ad6d8 | us_trade_csl | 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 | |||
Company:name | Guangzhou Nahari Trading Co., Ltd. | eng | 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: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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | us_ofac_press_releases | ofac-pr-ea3da2c2e9ab1745c48384031e8b018d5a211020 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54494 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||
Organization:topics | sanction | us_trade_csl | ofac-54494 | ||||
LegalEntity:uniqueEntityId | NBP9YRTVQMV7 | eng | us_sam_exclusions | usgsa-s4mrwvjlr | |||