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Guangzhou Nahari Trading Co., Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Guangzhou Nahari Trading Co., Ltd.
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2025
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Basic Information:
Designation Dates: 11-Sep-2025
Addresses: Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China
Remarks: (Linked To: Ansarallah)
Profile Id: 54494
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China
Identifications:
Unified Social Credit Code (USCC): 91440101MA9XUX2Y8X (China)
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