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

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

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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`	2025-09-11
`LegalEntity:address`		YIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG, CHN	eng	us_sam_exclusions		`usgsa-s4mrwvjlt`	2025-09-20