{"id":"59b10340-47cc-4753-98d9-2e872dbf713c","entityType":"company","canonicalName":"GUANGZHOU NAHARI TRADING CO., LTD.","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District Guangzhou Guangdong China","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:02:05.407Z","updatedAt":"2026-09-10T14:20:52.334Z","aliases":[{"id":"8c60c9e1-7e30-40a9-9618-e84e352fae65","entityId":"59b10340-47cc-4753-98d9-2e872dbf713c","name":"GUANGZHOU NAHARI TRADING CO., LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:02:05.422Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"bf0c4b91-47a6-4fca-90c3-2b9435e97d0e","entityId":"59b10340-47cc-4753-98d9-2e872dbf713c","type":"reg_number","value":"91440101MA9XUX2Y8X","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.971Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"9a1f8055-dd47-48d3-b1f9-34bfe06cb14e","entityId":"59b10340-47cc-4753-98d9-2e872dbf713c","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:02:05.438Z","lastSeenAt":"2026-10-21T12:32:29.340Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"571c2945b18d65ff50c0046f","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4874e30b-c020-4ae3-9fe6-6e931457ec4a","entityId":"59b10340-47cc-4753-98d9-2e872dbf713c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:29.424Z","lastSeenAt":"2026-10-19T04:05:36.532Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54494","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7b5caed3-c999-4534-b32b-b321b7402b3f","entityId":"59b10340-47cc-4753-98d9-2e872dbf713c","name":"Mohammed Abdulwasea Hael AL-NAHARI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:47.974Z","personId":"d722cd2a-e969-4d5c-9c52-c4a0616c26ca","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"d722cd2a-e969-4d5c-9c52-c4a0616c26ca","canonicalName":"Mohammed Abdulwasea Hael AL-NAHARI","dateOfBirth":"05 May 1985","nationality":"YE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:34.368Z"}]}}],"sourceLinks":[{"externalId":"571c2945b18d65ff50c0046f","fetchedAt":"2026-10-21T12:32:29.337Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"54494","fetchedAt":"2026-10-19T04:05:36.529Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"7090c79b-2648-4327-889a-613049556251","parentId":"c7fce8fc-58d0-48c9-8024-7cd4899127b9","childId":"59b10340-47cc-4753-98d9-2e872dbf713c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:15.455Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:15.455Z","confidence":"medium","documentUrl":null,"parent":{"id":"c7fce8fc-58d0-48c9-8024-7cd4899127b9","canonicalName":"ANSARALLAH","primaryCountryId":"YE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}