OrganisationCurrently listed

Guangzhou Ausay Technology Co Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-03-01
11 aliases

List entries (6)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47697

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47697</uid>
    <lastName>GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38332</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440101MA5ALQNR86</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>169823</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169185</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Nov 2017</idNumber>
      </id>
      <id>
        <uid>169184</uid>
        <idType>Website</idType>
        <idNumber>http://www.ausay.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73928</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GUANGZHOU AUSAY TECHNOLOGY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71310</uid>
        <address1>R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District</address1>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
Programmes / regimes: RUSSIA-EO14024
Aliases: GUANGZHOU AUSAY TECHNOLOGY CO., LTD.
Countries: China
Addresses: R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, China
Identifiers: Unified Social Credit Code (USCC): 91440101MA5ALQNR86
Organization Established Date: 19 Nov 2017
Website: http://www.ausay.com/

OFAC SDN (US)Active listingID 47703

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47703</uid>
    <lastName>NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38337</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440101MA9W2FJX55</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>169817</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169196</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Dec 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>71323</uid>
        <address1>122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District</address1>
        <city>Guangzhou</city>
        <postalCode>510660</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660, China
Identifiers: Unified Social Credit Code (USCC): 91440101MA9W2FJX55
Organization Established Date: 22 Dec 2020

OFAC SDN (US)Active listingID 50082

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50082</uid>
    <lastName>GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-SHAHARI UNITED CORPORATION LTD)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>41638</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440101MA59ELM08Q</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>41639</uid>
        <idType>Registration Number</idType>
        <idNumber>440101400191266</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>177583</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Sep 2016</idNumber>
      </id>
      <id>
        <uid>177605</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78070</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GUANGZHOU SHA HAOLI TRADING CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75754</uid>
        <address1>Zhu Jiang Xi Lu 15 Hao 21 Ceng</address1>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>510000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
Programmes / regimes: SDGT
Aliases: GUANGZHOU SHA HAOLI TRADING CO., LTD.
Countries: China
Addresses: Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000, China
Identifiers: Unified Social Credit Code (USCC): 91440101MA59ELM08Q
Registration Number: 440101400191266
Organization Established Date: 01 Sep 2016
Linked to (per list): AL-SHAHARI UNITED CORPORATION LTD
Remarks: (Linked To: AL-SHAHARI UNITED CORPORATION LTD)

OFAC SDN (US)Active listingID 50835

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50835</uid>
    <lastName>GUANGZHOU TENGYUE CHEMICAL CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>42790</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440101MA5CM3W5XR</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>179498</uid>
        <idType>Website</idType>
        <idNumber>www.tylocalanesthesia.com</idNumber>
      </id>
      <id>
        <uid>179497</uid>
        <idType>Email Address</idType>
        <idNumber>2330475233@qq.com</idNumber>
      </id>
      <id>
        <uid>179489</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Mar 2019</idNumber>
      </id>
      <id>
        <uid>189323</uid>
        <idType>Organization Type:</idType>
        <idNumber>Chemicals and allied products wholesale</idNumber>
      </id>
      <id>
        <uid>179490</uid>
        <idType>Phone Number</idType>
        <idNumber>8618826483838</idNumber>
      </id>
      <id>
        <uid>179491</uid>
        <idType>Phone Number</idType>
        <idNumber>8618148706580</idNumber>
      </id>
      <id>
        <uid>179492</uid>
        <idType>Phone Number</idType>
        <idNumber>8618145728414</idNumber>
      </id>
      <id>
        <uid>179493</uid>
        <idType>Phone Number</idType>
        <idNumber>8613802531670</idNumber>
      </id>
      <id>
        <uid>179494</uid>
        <idType>Phone Number</idType>
        <idNumber>8602084616335</idNumber>
      </id>
      <id>
        <uid>179495</uid>
        <idType>Phone Number</idType>
        <idNumber>8618138708330</idNumber>
      </id>
      <id>
        <uid>179496</uid>
        <idType>Phone Number</idType>
        <idNumber>8618102676775</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79610</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TY-CHEMICAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77173</uid>
        <address1>No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street</address1>
        <address2>Panyu District</address2>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GUANGZHOU TENGYUE CHEMICAL CO., LTD.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: TY-CHEMICAL
Countries: China
Addresses: No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong, China
Identifiers: Unified Social Credit Code (USCC): 91440101MA5CM3W5XR
Website: www.tylocalanesthesia.com
Email Address: 2330475233@qq.com
Organization Established Date: 01 Mar 2019
Organization Type:: Chemicals and allied products wholesale
Phone Number: 8618826483838
Phone Number: 8618148706580
Phone Number: 8618145728414
Phone Number: 8613802531670
Phone Number: 8602084616335

OFAC SDN (US)Active listingID 54494

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54494</uid>
    <lastName>GUANGZHOU NAHARI TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>48117</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440101MA9XUX2Y8X</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>190479</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Jun 2021</idNumber>
      </id>
      <id>
        <uid>190480</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83235</uid>
        <address1>Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District</address1>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GUANGZHOU NAHARI TRADING CO., LTD.
Programmes / regimes: SDGT
Countries: China
Addresses: Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China
Identifiers: Unified Social Credit Code (USCC): 91440101MA9XUX2Y8X
Organization Established Date: 07 Jun 2021
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

SECO (Switzerland)Active listingID 73872

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="73872"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73873" main="true"><name ssid="112687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guangzhou Ausay Technology Co Limited</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">广州欧赛科技有限公司</spelling-variant></name-part></name><name ssid="112688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ausay Pcb</value></name-part></name><name ssid="112689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HK Ausay Technology Co.,Limited</value></name-part></name><address ssid="112686" place-id="112690" quality="good"><address-details>Building C Mizi Industrial, Zone 5</address-details><zip-code>8e</zip-code></address><address ssid="112691" place-id="112690" quality="good"><address-details>R301 Block A of No 3 Building West Area of Tongda Industrial Zone 5, She Helong street</address-details></address></identity><other-information ssid="73875">China</other-information><other-information ssid="112692">Telephone: + 86 18988913933</other-information><other-information ssid="112693">Website: http://www.ausay.com/sy</other-information><other-information ssid="112694">Email: info@ausay.com</other-information><other-information ssid="112695">Registration number: 91440101MA5ALQNR86 (USCC)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="73873" main="true"><name ssid="112687" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guangzhou Ausay Technology Co Limited</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">广州欧赛科技有限公司</spelling-variant></name-part></name><name ssid="112688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ausay Pcb</value></name-part></name><name ssid="112689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HK Ausay Technology Co.,Limited</value></name-part></name><address ssid="112686" place-id="112690" quality="good"><address-details>Building C Mizi Industrial, Zone 5</address-details><zip-code>8e</zip-code></address><address ssid="112691" place-id="112690" quality="good"><address-details>R301 Block A of No 3 Building West Area of Tongda Industrial Zone 5, She Helong street</address-details></address></identity><other-information ssid="73875">China</other-information><other-information ssid="112692">Telephone: + 86 18988913933</other-information><other-information ssid="112693">Website: http://www.ausay.com/sy</other-information><other-information ssid="112694">Email: info@ausay.com</other-information><other-information ssid="112695">Registration number: 91440101MA5ALQNR86 (USCC)</other-information></added><removed><identity ssid="73873" main="true"><name ssid="73874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guangzhou Ausay Technology Co Limited</value></name-part></name></identity><other-information ssid="73875">China</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73872"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73873" main="true"><name ssid="73874" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Guangzhou Ausay Technology Co Limited</value></name-part></name></identity><other-information ssid="73875">China</other-information></entity></target></added></modification></target>

Name on list: Guangzhou Ausay Technology Co Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2026-08-17
Aliases: 广州欧赛科技有限公司 · Ausay Pcb · HK Ausay Technology Co.,Limited
Countries: China
Addresses: Building C Mizi Industrial, Zone 5, 8e, Hebian, Guangzhou, Baiyun District, China
R301 Block A of No 3 Building West Area of Tongda Industrial Zone 5, She Helong street, Hebian, Guangzhou, Baiyun District, China
Remarks: China Telephone: + 86 18988913933 Website: http://www.ausay.com/sy Email: info@ausay.com Registration number: 91440101MA5ALQNR86 (USCC)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Al-Shahari United Corporation LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-SHAHARI UNITED CORPORATION LTD)
```
Hongkong Alshahari United Corporation LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
```
Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.