Guangzhou Nahari Trading Co., Ltd.

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54494

Asset freeze

2025-09-11activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Guangzhou Nahari Trading Co., Ltd.Primary name
OFAC ↗
Record provenance
ID
54494
SHA-256
3e23de56601c31cd6ff24d32b5fb4cc38bab24548bbd0123c24abdc7e0ee9fc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

54494OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54494
SHA-256
83d4b6dc21a4bb7bfaeaa508bc2ad9141dbea5817879a972656b53dec16f26ff
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
91440101MA9XUX2Y8XUNIFIED_SOCIAL_CREDIT_CODE_USCC
Country: China
OFAC ↗
Record provenance
ID
54494
SHA-256
83d4b6dc21a4bb7bfaeaa508bc2ad9141dbea5817879a972656b53dec16f26ff
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
54494
SHA-256
3e23de56601c31cd6ff24d32b5fb4cc38bab24548bbd0123c24abdc7e0ee9fc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)