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Canonical ID: NK-5PndAobNPescZy7e4tDSk6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu | eng | us_ofac_sdn | ofac-54496 | |||
LegalEntity:address | YIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
Organization:addressEntity | addr-5de904e79b10ce041b7265f5e71304e7147a5387 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:alias | Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company | eng | us_ofac_sdn | ofac-54496 | |||
Organization:alias | Al-Nasr Company for General Trading | eng | us_ofac_sdn | ofac-54496 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54496 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
Organization:id | 7116085a9e49c49fb95079a0ebad4a9cb81c8c72 | eng | us_ofac_sdn | ofac-54496 | |||
Company:id | 82d5bef784581e1890a1473bcb33ae22107db110 | ext_us_ofac_press_releases | NK-5PndAobNPescZy7e4tDSk6 | ||||
Organization:id | ec7306c8460321a563e5d57f3ce1f3bd04fb1567 | us_trade_csl | ofac-54496 | ||||
LegalEntity:id | 58da392c67695b0d9241b99671ba7f72b131e9a8 | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
Organization:incorporationDate | 2019-12-31 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:incorporationDate | 2019-12-01 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:name | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | us_trade_csl | ofac-54496 | ||||
LegalEntity:name | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
Company:name | Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. | eng | ext_us_ofac_press_releases | NK-5PndAobNPescZy7e4tDSk6 | |||
Organization:name | Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. | eng | us_ofac_sdn | ofac-54496 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54496 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | ext_us_ofac_press_releases | NK-5PndAobNPescZy7e4tDSk6 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54496 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:topics | sanction | us_trade_csl | ofac-54496 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54496 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
LegalEntity:uniqueEntityId | GL3YJ5QG9FL5 | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
Organization:weakAlias | NimEx | eng | us_ofac_sdn | ofac-54496 | |||