AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.

Alternative names

  • NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
  • AL-NASR COMPANY FOR GENERAL TRADING

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • NIMEX

Source context

Programs listed by the source

  • SDGT

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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