Statements: Hermex International Corp.

Canonical ID: NK-FMDHBbhXdmstJSDnkMBCKm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO, 96960engus_sam_exclusionsusgsa-s4mrtl9b4
Organization:addressTrust Company Complex, Ajeltake Island, 96960 Majuroengus_ofac_sdnofac-49702
LegalEntity:addressTrust Company Complex, Ajeltake Island Majuro 96960 Marshall Islandstw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
Organization:addressEntityaddr-4747dd58f4f3180245cc29769104ddeda5d357d3us_ofac_sdnofac-49702
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrtl9b4
Organization:countrymhus_ofac_sdnofac-49702
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9b4
LegalEntity:id954d8ea9836092f4e7f1785c9da33ee2f0d28032us_sam_exclusionsusgsa-s4mrtl9b4
LegalEntity:idf6a391c5e22c09e1a1cb7ec5df33de8db796dd85tw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
Organization:id53e93902141f16ed0c2f92158027654ee4ba2fb4us_ofac_sdnofac-49702
Organization:id3b290272268961c51943cf9504c4f307209687edus_trade_cslofac-49702
Organization:incorporationDate2022-04-05us_ofac_sdnofac-49702
LegalEntity:nameHERMEX INTERNATIONAL CORP.tw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
Organization:nameHERMEX INTERNATIONAL CORP.us_trade_cslofac-49702
LegalEntity:nameHERMEX INTERNATIONAL CORP.engus_sam_exclusionsusgsa-s4mrtl9b4
Organization:nameHermex International Corp.engus_ofac_sdnofac-49702
Organization:programIdUS-IRANengus_ofac_sdnofac-49702
Organization:registrationNumber113880engus_ofac_sdnofac-49702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49702us_ofac_sdnofac-49702
Organization:topicssanctionus_trade_cslofac-49702
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9b4
LegalEntity:topicsexport.controltw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
Organization:topicssanctionus_ofac_sdnofac-49702
LegalEntity:uniqueEntityIdLBEGV7Q5LPA3engus_sam_exclusionsusgsa-s4mrtl9b4
Organization:website http://hermexint.com/us_ofac_sdnofac-49702
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