AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. SDN — Treasury
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 full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗