Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1464207481
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Al-Nasr Company for General Trading (a.k.a.)
- Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company (a.k.a.)
- NimEx (a.k.a.)
Run full KYC screen
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