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Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2025
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Basic Information:
Designation Dates: 11-Sep-2025
Addresses: Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China
Remarks: (Linked To: Ansarallah)
Profile Id: 54496
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Al-Nasr Company for General Trading
a.k.a.
(strong) 		Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company
a.k.a.
(weak) 		NimEx
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