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

Canonical ID: NK-5PndAobNPescZy7e4tDSk6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	YIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20
`LegalEntity:id`	58da392c67695b0d9241b99671ba7f72b131e9a8	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20
`LegalEntity:name`	AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20
`LegalEntity:uniqueEntityId`	GL3YJ5QG9FL5	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20