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Canonical ID: NK-5PndAobNPescZy7e4tDSk6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
LegalEntity:address | Yiwu Logistics Center, 4th Floor, 498 Chemical Road Yiwu Zhejiang China | tw_shtc | tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 | ||||
Organization:address | Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu | eng | us_ofac_sdn | ofac-54496 | |||
Organization:addressEntity | addr-5de904e79b10ce041b7265f5e71304e7147a5387 | us_ofac_sdn | ofac-54496 | ||||
LegalEntity:alias | NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY | tw_shtc | tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 | ||||
LegalEntity:alias | AL-NASR COMPANY FOR GENERAL TRADING | tw_shtc | tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 | ||||
Organization:alias | Al-Nasr Company for General Trading | 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:country | cn | us_ofac_sdn | ofac-54496 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjlt | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlt | ||||
Organization:id | ec7306c8460321a563e5d57f3ce1f3bd04fb1567 | us_trade_csl | ofac-54496 | ||||
Company:id | 662343ff3c5b612ebf47cc91e8ba3e84fae81e21 | ext_us_ofac_press_releases | ofac-pr-99bc538c2066c4b87ba56ab945402526f1bcccd7 | ||||
LegalEntity:id | e1744a0800ca2e61c6649f116e569bd61c18c418 | us_sam_exclusions | usgsa-s4mrwvjlt | ||||
LegalEntity:id | c31b9c8db68d055a002bcd19660ae458b5eba561 | tw_shtc | tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 | ||||
Organization:id | 5ccf9e134871e73ba6468776f870c33c3976a261 | us_ofac_sdn | ofac-54496 | ||||
Organization:incorporationDate | 2019-12-01 | us_ofac_sdn | ofac-54496 | ||||
Organization:incorporationDate | 2019-12-31 | us_ofac_sdn | ofac-54496 | ||||
LegalEntity:name | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | tw_shtc | tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 | ||||
LegalEntity:name | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
Organization:name | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | us_trade_csl | ofac-54496 | ||||
Organization:name | Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. | eng | us_ofac_sdn | ofac-54496 | |||
Company:name | Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-99bc538c2066c4b87ba56ab945402526f1bcccd7 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54496 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-99bc538c2066c4b87ba56ab945402526f1bcccd7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54496 | us_ofac_sdn | ofac-54496 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54496 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54496 | ||||
LegalEntity:uniqueEntityId | GL3YJ5QG9FL5 | eng | us_sam_exclusions | usgsa-s4mrwvjlt | |||
Organization:weakAlias | NimEx | eng | us_ofac_sdn | ofac-54496 | |||
LegalEntity:weakAlias | NIMEX | tw_shtc | tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4 | ||||