AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.

Also known as

• NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY · a.k.a.
• AL-NASR COMPANY FOR GENERAL TRADING · a.k.a.
• NIMEX · a.k.a.

Addresses

• Yiwu Logistics Center, 4th Floor, 498 Chemical Road Yiwu Zhejiang China

Identifiers

• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: Dec 2019

Remarks

(Linked To: ANSARALLAH)