Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.

Entity Specially Designated Global Terrorist Block
Added/Updated: September 11, 2025
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Expand a section below to see the full record for AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD..

Identity Details

Also Known As (Aliases)

  • NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY A.K.A.
  • AL-NASR COMPANY FOR GENERAL TRADING A.K.A.
  • NIMEX A.K.A.
Known Addresses 1
  • Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Organization Established Date: Dec 2019
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.