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

On the SDN listEntitySDGT

Al-Hammadi Trading, Shipping, And Clearance Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY · aka
AL-NASR COMPANY FOR GENERAL TRADING · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019; a.k.a. 'NIMEX'; Linked To: ANSARALLAH.