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
`Organization:address`	Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Zhejiang	eng	us_ofac_sdn	`ofac-54496`	2026-01-26
`LegalEntity:address`	Yiwu Logistics Center, 4th Floor, 498 Chemical Road Yiwu Zhejiang China		tw_shtc	`tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4`	2025-12-20
`LegalEntity:address`	YIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-12-29