Last Updated: January 19, 2026
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
Aliases
GUANGZHOU SHA HAOLI TRADING CO., LTD.
Nationality
China; China
Address
Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, 510000, Guangdong, China
Reg. ID
91440101MA59ELM08Q, Unified Social Credit Code (USCC); 440101400191266, Registration Number
Official reason
Al-Shahari United relies on its PRC-based branch, Guangzhou Alshahari United Corporation Limited (Guangzhou Alshahari), to help facilitate shipments from the PRC to Yemen. Guangzhou Alshahari is wholly owned by Hong Kong-based Hongkong Alshahari United Corporation Limited (Hongkong Alshahari). Ahmed Khaled Yahya Al-Shahare is the Director and Gener...
Other Information
https://home.treasury.gov/news/press-releases/jy2515
Date of listing
2024-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL