Guangzhou Nahari Trading Co., Ltd.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Sep 2025
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 54494treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Mohammed Abdulwasea Hael ALNAHARISanctionedDebarredExport controlledLeader or official ofBorn 5 May 1985ChinaYemen
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91440101MA9XUX2Y8X | |
| USCC code | 91440101MA9XUX2Y8X | |
| Unified social credit code (uscc) | 91440101MA9XUX2Y8X | China |
Addresses2
Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District Guangzhou Guangdong China
ROOM N2145, 3RD FLOOR, XINGGUANG YINGJING NO. 117, SHUIYEN ROAD, YUEXIU DISTRICT, GUANGDONG
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