AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
List
| Type |
Entity |
| List name |
SDN (OFAC) |
| Programs (1) |
SDGT |
| Remark |
(Linked To: ANSARALLAH) |
| Date of publication |
11.09.2025 |
Names (4)
| Last name/Name |
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. |
| Full name/Name |
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. |
| Type |
Name |
| Last name/Name |
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY |
| Full name/Name |
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY |
| Type |
Alias |
| Quality |
Strong |
| Last name/Name |
AL-NASR COMPANY FOR GENERAL TRADING |
| Full name/Name |
AL-NASR COMPANY FOR GENERAL TRADING |
| Type |
Alias |
| Quality |
Strong |
| Last name/Name |
NIMEX |
| Full name/Name |
NIMEX |
| Type |
Alias |
| Quality |
Weak |
Addresses (1)
| Street |
Yiwu Logistics Center, 4th Floor, 498 Chemical Road |
| City |
Yiwu |
| Country |
China |
| Region |
Zhejiang |
| Full address |
Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China |
Identification documents (2)
| Type |
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Type |
Organization Established Date: Dec 2019 |
Historical data
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
