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:id`	ec7306c8460321a563e5d57f3ce1f3bd04fb1567		us_trade_csl	`ofac-54496`	2025-09-11
`Company:id`	82d5bef784581e1890a1473bcb33ae22107db110		ext_us_ofac_press_releases	`NK-5PndAobNPescZy7e4tDSk6`	2025-09-23
`Organization:id`	7116085a9e49c49fb95079a0ebad4a9cb81c8c72	eng	us_ofac_sdn	`ofac-54496`	2025-09-11
`LegalEntity:id`	58da392c67695b0d9241b99671ba7f72b131e9a8	eng	us_sam_exclusions	`usgsa-s4mrwvjlt`	2025-09-20