Nex Systems
Organization

NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also AL-NASR COMPANY FOR GENERAL TRADING, NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY)

Organization Established Date (OFAC date interval): start 2019-12-01 to 2019-12-01; end 2019-12-31 to 2019-12-31

(also AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.)

Sanctions and listings4

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54496treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Other names5

Also known as4

Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade CompanyAl-Nasr Company for General TradingAl-Hammadi Trading, Shipping, and Clearance Co., Ltd.AL-NASR COMPANY FOR GENERAL TRADING

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NimEx

Addresses2

  • YIWU LOGISTICS CENTER, 4TH FLOOR, 498 CHEMICAL ROAD, ZHEJIANG

  • Yiwu Logistics Center, 4th Floor, 498 Chemical Road Yiwu Zhejiang China

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