Statements: Hermex International Corp.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Trust Company Complex, Ajeltake Island, 96960 Majuro	eng	us_ofac_sdn	`ofac-49702`	2024-06-25
`LegalEntity:address`	Trust Company Complex Majuro 96960 Marshall Islands		tw_shtc	`tw-shtc-3a9f5b4eb1b8c539c1e9bcff34bf93f265fc88e1`	2025-07-21
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO, 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrtl9b4`	2024-09-20