SDN list · entry 50082
Guangzhou Alshahari United Corporation Limited
Yes. Guangzhou Alshahari United Corporation Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50082, added on July 31, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 31, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Guangzhou Alshahari United Corporation Limited | Primary name | strong |
| Guangzhou Sha Haoli Trading Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91440101MA59ELM08Q | China |
| Registration Number | 440101400191266 | China |
Details published by OFAC
| Address | Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)