Search OpenSanctions

Hermex International Corp.

Export controlled · Sanctioned entity

Hermex International Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hermex International Corp. · Hermex International Corporation				[sources]
Incorporation date	2022-04-05				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
Registration number	`113880`				[sources]
Unique Entity ID	`LBEGV7Q5LPA3`				[sources]
Website	hermexint.com				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO, 96960, MHL · Trust Company Complex Majuro 96960 Marshall Islands · Trust Company Complex, Ajeltake Island, 96960 Majuro				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-20	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Address
Full address	Country
Trust Company Complex, Ajeltake Island, 96960 Majuro	Marshall Islands

Documents
Document	Date
Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military	2024-06-25

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl9b4 · ofac-pr-a6464b729cffe78bd6a7ccbfbb07b070cfd21fae · tw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1 · ofac-49702

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk