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	Source dataset	Source ID	First seen
`Organization:id`	03960a95483c9fbabe73585ef6965cc5b825af36	us_ofac_sdn	`ofac-54496`	2026-01-26
`Organization:id`	ec7306c8460321a563e5d57f3ce1f3bd04fb1567	us_trade_csl	`ofac-54496`	2026-01-06
`LegalEntity:id`	c31b9c8db68d055a002bcd19660ae458b5eba561	tw_shtc	`tw-shtc-eaa63ac04626f6eb4d72fd3858097c5360fba6a4`	2025-12-20
`LegalEntity:id`	e1744a0800ca2e61c6649f116e569bd61c18c418	us_sam_exclusions	`usgsa-s4mrwvjlt`	2026-01-06
`Company:id`	662343ff3c5b612ebf47cc91e8ba3e84fae81e21	ext_us_ofac_press_releases	`ofac-pr-99bc538c2066c4b87ba56ab945402526f1bcccd7`	2026-01-23