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

Sanctioned
Al-Nasr Company for General Trading
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54496
Asset freeze
2025-09-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Nasr Company for General TradingAlias
    OFAC ↗
    Record provenance
    ID
    54496
    SHA-256
    9f47b327325f0e977d767f02d2d1843e1f9a05bfbc1283e253add45beef62b1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    54496
    SHA-256
    9f47b327325f0e977d767f02d2d1843e1f9a05bfbc1283e253add45beef62b1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade CompanyAlias
    OFAC ↗
    Record provenance
    ID
    54496
    SHA-256
    9f47b327325f0e977d767f02d2d1843e1f9a05bfbc1283e253add45beef62b1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NimExWeak alias
    OFAC ↗
    Record provenance
    ID
    54496
    SHA-256
    9f47b327325f0e977d767f02d2d1843e1f9a05bfbc1283e253add45beef62b1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54496OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54496
    SHA-256
    99d3e3ddc1ddb4c77c387d0792f59412163662690bafd52418bfb01ae2603b65
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    54496
    SHA-256
    9f47b327325f0e977d767f02d2d1843e1f9a05bfbc1283e253add45beef62b1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)