Entity record
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Organization
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
- AL-NASR COMPANY FOR GENERAL TRADING
- NIMEX
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ANSARALLAH) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- Dec 2019
Addresses
Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, ZhejiangSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-hammadi-trading-shipping-and-clearance-co-ltd-nke95957d4/
Machine-readable export (FTM + lineage): /organizations/al-hammadi-trading-shipping-and-clearance-co-ltd-nke95957d4/entity.json