Al-Hammadi Trading, Shipping, And Clearance Co., Ltd.

Active exclusionSpecial Entity Designation

Al-Hammadi Trading, Shipping, And Clearance Co., Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 11, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: GL3YJ5QG9FL5
Physical address: YIWU LOGISTICS CTR 4TH, YIWU, ZHEJIANG
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 11, 2025
Termination: Indefinite
Cross-reference: (also AL-NASR COMPANY FOR GENERAL TRADING, NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY)

Agency comments

Redacted for Security Reasons