HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
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HONGKONG ALSHAHARI UNITED CORPORATION LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for HONGKONG ALSHAHARI UNITED CORPORATION LIMITED:
Address 1 : Hong Kong Chi
Address 2 : Hong Kong China
ID Details
ID NUMBER : 27 Jun 2016
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2395642
ID TYPE : Company Number
ID NUMBER : 66349242
ID TYPE : Business Registration Number
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HONGKONG ALSHAHARI UNITED CORPORATION LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 8, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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