Statements: Hermex International Corp.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO, 96960, MHLengus_sam_exclusionsusgsa-s4mrtl9b4
Organization:addressTrust Company Complex, Ajeltake Island, 96960 Majuroengus_ofac_sdnofac-49702
LegalEntity:addressTrust Company Complex Majuro 96960 Marshall Islandstw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
Organization:addressEntityaddr-4747dd58f4f3180245cc29769104ddeda5d357d3engus_ofac_sdnofac-49702
Organization:countrymhengus_ofac_sdnofac-49702
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrtl9b4
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9b4
LegalEntity:id0f3154b4aa5939db27f321f00c69be8b69463c85engus_sam_exclusionsusgsa-s4mrtl9b4
Organization:id3b290272268961c51943cf9504c4f307209687edus_trade_cslofac-49702
Organization:ide489a012fc00a3a2c4fc68b3fb16b4041e4af2c3engus_ofac_sdnofac-49702
LegalEntity:id93093859ca7ad75d9f9dbc70b30101429f7352b2tw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
Organization:incorporationDate2022-04-05engus_ofac_sdnofac-49702
Organization:nameHermex International Corp.engus_ofac_sdnofac-49702
Organization:nameHERMEX INTERNATIONAL CORP.us_trade_cslofac-49702
LegalEntity:nameHERMEX INTERNATIONAL CORP.tw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
LegalEntity:nameHERMEX INTERNATIONAL CORP.engus_sam_exclusionsusgsa-s4mrtl9b4
Organization:programIdUS-IRANengus_ofac_sdnofac-49702
Organization:registrationNumber113880engus_ofac_sdnofac-49702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49702engus_ofac_sdnofac-49702
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9b4
Organization:topicssanctionus_trade_cslofac-49702
LegalEntity:topicsexport.controltw_shtctw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1
Organization:topicssanctionengus_ofac_sdnofac-49702
LegalEntity:uniqueEntityIdLBEGV7Q5LPA3engus_sam_exclusionsusgsa-s4mrtl9b4
Organization:website http://hermexint.com/engus_ofac_sdnofac-49702
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting