Hongkong Alshahari United Corporation Limited OFAC sanctioned

Organization · CN;HK;YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 781063307
Type: Organization
Sanctions program: US-TERR
Country: CN;HK;YE
Aliases tracked: 3

Aliases / AKAs

Al-Shahari United Corporation Ltd (a.k.a.)
Guangzhou Alshahari United Corporation Limited (a.k.a.)
Guangzhou Sha Haoli Trading Co., Ltd. (a.k.a.)

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