AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: ANSARALLAH)

Programs

SDGT

Key facts

CSL entity number: 54496
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 3

Aliases / AKAs

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

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.