# Hongkong Alshahari United Corporation Limited

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CN;HK;YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 781063307
- **Primary name:** Hongkong Alshahari United Corporation Limited
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CN;HK;YE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=781063307

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 781063307. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/781063307. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Hongkong%20Alshahari%20United%20Corporation%20Limited) · CC0 1.0*