AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
A timestamped, audit-ready report on AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: ANSARALLAH Entity
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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.