OFAC UID 54496 · SDN · Entity
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
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)