Entity record
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDCompany
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- GUANGZHOU SHA HAOLI TRADING CO., LTD.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-SHAHARI UNITED CORPORATION LTD) (official source)
Key properties
- Registration
- 440101400191266
Identifiers
- Unified Social Credit Code (USCC)
- 91440101MA59ELM08Q
- Registration Number
- 440101400191266
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 01 Sep 2016
Addresses
Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/guangzhou-alshahari-united-corporation-limited-nkdcf31a9a/
Machine-readable export (FTM + lineage): /companies/guangzhou-alshahari-united-corporation-limited-nkdcf31a9a/entity.json