OrganisationCurrently listed

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

Listed by OFAC SDN (US)
China
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54496

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
Programmes / regimes: SDGT
Aliases: NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY · AL-NASR COMPANY FOR GENERAL TRADING · NIMEX
Countries: China
Addresses: Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China
Identifiers: Organization Established Date: Dec 2019
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.