Search OpenSanctions

Advanced

Hermex International Corp.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHermex International Corp.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
Registration number113880[sources]
Unique Entity IDLBEGV7Q5LPA3[sources]
Websitehermexint.com[sources]
Statusnot available[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO, 96960, MHL · Trust Company Complex Majuro 96960 Marshall Islands · Trust Company Complex, Ajeltake Island, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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 SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Hermex International Corp. - OpenSanctions