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Sanctions Screening

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Sanctioned Entity Found

NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/54496
uid: 54496
lastName: AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[190485]/uid: 190485
idList/id[190485]/idType: Secondary sanctions risk:
idList/id[190485]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[190484]/uid: 190484
idList/id[190484]/idType: Organization Established Date
idList/id[190484]/idNumber: Dec 2019
akaList/aka[84797]/uid: 84797
akaList/aka[84797]/type: a.k.a.
akaList/aka[84797]/category: strong
akaList/aka[84797]/lastName: NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
akaList/aka[84798]/uid: 84798
akaList/aka[84798]/type: a.k.a.
akaList/aka[84798]/category: strong
akaList/aka[84798]/lastName: AL-NASR COMPANY FOR GENERAL TRADING
akaList/aka[84799]/uid: 84799
akaList/aka[84799]/type: a.k.a.
akaList/aka[84799]/category: weak
akaList/aka[84799]/lastName: NIMEX
addressList/address[83239]/uid: 83239
addressList/address[83239]/address1: Yiwu Logistics Center, 4th Floor, 498 Chemical Road
addressList/address[83239]/city: Yiwu
addressList/address[83239]/stateOrProvince: Zhejiang
addressList/address[83239]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NASR ALHAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/54496
uid: 54496
lastName: AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[190485]/uid: 190485
idList/id[190485]/idType: Secondary sanctions risk:
idList/id[190485]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[190484]/uid: 190484
idList/id[190484]/idType: Organization Established Date
idList/id[190484]/idNumber: Dec 2019
akaList/aka[84797]/uid: 84797
akaList/aka[84797]/type: a.k.a.
akaList/aka[84797]/category: strong
akaList/aka[84797]/lastName: NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
akaList/aka[84798]/uid: 84798
akaList/aka[84798]/type: a.k.a.
akaList/aka[84798]/category: strong
akaList/aka[84798]/lastName: AL-NASR COMPANY FOR GENERAL TRADING
akaList/aka[84799]/uid: 84799
akaList/aka[84799]/type: a.k.a.
akaList/aka[84799]/category: weak
akaList/aka[84799]/lastName: NIMEX
addressList/address[83239]/uid: 83239
addressList/address[83239]/address1: Yiwu Logistics Center, 4th Floor, 498 Chemical Road
addressList/address[83239]/city: Yiwu
addressList/address[83239]/stateOrProvince: Zhejiang
addressList/address[83239]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV