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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. | [sources] | |||
| Alias | Al-Nasr Company for General Trading · Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company | [sources] | |||
| Weak alias | NimEx | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GL3YJ5QG9FL5 | [sources] | |||
| Address | YIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG · Yiwu Logistics Center, 4th Floor, 498 Chemical Road Yiwu Zhejiang China · Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Zhejiang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54496 · usgsa-s4mrwvjlt · tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 · ofac-pr-99bc538c2066c4b87ba56ab945402526f1bcccd7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5PndAobNPescZy7e4tDSk6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Zhejiang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |