SDN list · entry 54496
Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.
Yes. Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54496, added on September 11, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. | Primary name | strong |
| Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company | A.K.A. | strong |
| Al-Nasr Company for General Trading | A.K.A. | strong |
| NimEx | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)