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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 | |||
Organization:addressEntity | addr-5de904e79b10ce041b7265f5e71304e7147a5387 | eng | us_ofac_sdn | ofac-54496 | |||
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 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:id | 7116085a9e49c49fb95079a0ebad4a9cb81c8c72 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:incorporationDate | 2019-12-01 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:incorporationDate | 2019-12-31 | eng | us_ofac_sdn | ofac-54496 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54496 | eng | us_ofac_sdn | ofac-54496 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54496 | |||
Organization:weakAlias | NimEx | eng | us_ofac_sdn | ofac-54496 | |||