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Canonical ID: NK-FMDHBbhXdmstJSDnkMBCKm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Island, 96960 Majuro | eng | us_ofac_sdn | ofac-49702 | |||
Organization:addressEntity | addr-4747dd58f4f3180245cc29769104ddeda5d357d3 | eng | us_ofac_sdn | ofac-49702 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-49702 | |||
Organization:id | e489a012fc00a3a2c4fc68b3fb16b4041e4af2c3 | eng | us_ofac_sdn | ofac-49702 | |||
Organization:incorporationDate | 2022-04-05 | eng | us_ofac_sdn | ofac-49702 | |||
Organization:name | Hermex International Corp. | eng | us_ofac_sdn | ofac-49702 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49702 | |||
Organization:registrationNumber | 113880 | eng | us_ofac_sdn | ofac-49702 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49702 | eng | us_ofac_sdn | ofac-49702 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49702 | |||
Organization:website | http://hermexint.com/ | eng | us_ofac_sdn | ofac-49702 | |||