Lists › OFAC SDN › ofac_sdn-54496
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54496.
Programs
Names and aliases
| AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | primary |
| NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY | alias (strong) |
| AL-NASR COMPANY FOR GENERAL TRADING | alias (strong) |
| NIMEX | alias (weak) |
Details
| Countries |  China |
| Addresses | Yiwu Logistics Center, 4th Floor, 498 Chemical Road Yiwu Zhejiang China |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.