AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-24

Latest list modification

2026-08-05

Recorded countries

—

Identifiers

ofac_uid: 54496

Recorded programmes

SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 54496	2026-08-05	U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
OFAC	2026-08-05	2026-08-06	19,178
OFAC	2026-07-30	2026-08-05	19,181
OFAC	2026-07-29	2026-07-30	19,175
OFAC	2026-07-27	2026-07-29	19,157
OFAC	2026-07-24	2026-07-27	19,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 54496

list version published 2026-08-05

Recorded name	Kind
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.	Primary name
AL-NASR COMPANY FOR GENERAL TRADING	Alias
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY	Alias
NIMEX	Weak alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-08-05

Show stored source record

{
  "addresses": [
    "Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}