Search OpenSanctions

Hermine Kocharyan

Export controlled

Hermine Kocharyan is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hermine Kocharyan				[sources]
Legal form	not available				[sources]
Country	Armenia				[sources]
Status	not available				[sources]
Address	Aram Khachatrian 12, Apt 93 Yerevan 15 AM · Aram Khachatrian 12, Apt 93, 15, Yerevan				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2023-12-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)23,094

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: trade-csl-531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841 · tw-shtc-64807be5709d86bb1731d6af4a3fba3f19f11f2b

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