# Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CN

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1464207481
- **Primary name:** Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CN
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1464207481

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1464207481. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1464207481. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al-Hammadi%20Trading%2C%20Shipping%2C%20and%20Clearance%20Co.%2C%20Ltd.) · CC0 1.0*