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Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameAl-Hammadi Trading, Shipping, and Clearance Co., Ltd.[sources]
Other nameAl-Nasr Company for General Trading · Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company[sources]
Weak aliasNimEx[sources]
Incorporation date · [sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
Unique Entity IDGL3YJ5QG9FL5[sources]
AddressYIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG, CHN · Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54496 · usgsa-s4mrwvjlt · ofac-pr-99bc538c2066c4b87ba56ab945402526f1bcccd7

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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