Guangzhou Alshahari United Corporation Limited
Sanctioned entityHong Kong. Named in 7 sanctions listings.
Summary
(also GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
(also GUANGZHOU SHA HAOLI TRADING CO., LTD.)
Sanctions and listings7
- Listed
- 31 Jul 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50082treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 31 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50081treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 31 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 31 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50083treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 31 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Members and officers1
- Ahmed Khaled Yahya ALSHAHARESanctionedDebarredExport controlledLeader or official ofBorn 1990ChinaYemen
Owned by1
- Linked record unavailableShare not statedOwns, controls, or operates
Other links2
- Linked record unavailableLinked from"Providing support to"
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 440101400191266 | |
| ID number | 91440101MA59ELM08Q | |
| ID number | 2395642 | |
| ID number | 66349242 | |
| Registration number | 440101400191266 | |
| Registration number | 2395642 | |
| Registration number | 66349242 | |
| USCC code | 91440101MA59ELM08Q | |
| Unified social credit code (uscc) | 91440101MA59ELM08Q | China |
| Business registration number | 66349242 | Hong Kong |
| Company number | 2395642 | Hong Kong |
| Registration number | 440101400191266 | China |
Other names4
Also known as4
Addresses6
Zhu Jiang Xi Lu 15 Hao 21 Ceng Guangzhou Guangdong 510000 China
Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen
Zhu Jiang Xi Lu 15 Hao 21 Ceng, 510000 Guangdong
HONG KONG
Hong Kong China
Office 602, Al Kinddy Tower, Haddah Street, Sanaa
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