FEOC
OFAC SDNCriticalEntity

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

🇨🇳ChinaCovered Nation54496

FEOC Flagged

AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.#54496
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019; a.k.a. 'NIMEX'; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54496",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54496",
  "entity_name": "AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY",
    "AL-NASR COMPANY FOR GENERAL TRADING"
  ],
  "addresses": [
    "Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54496",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019; a.k.a. 'NIMEX'; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.