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
No records
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.
