Statements: Hermis Shipping SA

Canonical ID: NK-cZ4XeryMHDs3yJQzRbfZhh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15738
Company:addressLiberiapermidpermid-5096762188
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENSengus_sam_exclusionsusgsa-s4mr487yq
Organization:addressMonroviaengus_ofac_sdnofac-15738
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5cs1j
Organization:addressPanama Cityengus_ofac_sdnofac-15738
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5ct67
Organization:addressEntityaddr-71c29a54787aeefff278c9691d0f698322c69356us_ofac_sdnofac-15738
Organization:addressEntityaddr-0510999b17964ab001b4e2c733aa31b048f2b8cfus_ofac_sdnofac-15738
Organization:addressEntityaddr-025a932401915fa12b327d150c9581075d41e3fbus_ofac_sdnofac-15738
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct67
Organization:countrylrus_ofac_sdnofac-15738
Organization:countrypaus_ofac_sdnofac-15738
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mr487yq
Company:countrylrpermidpermid-5096762188
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs1j
Organization:countryaeus_ofac_sdnofac-15738
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487yq
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs1j
Organization:ida725f843d8bfd6f34b69736e7ffefbd0ffada957us_ofac_sdnofac-15738
LegalEntity:idbd4c26d852018294ed86138fa65d4beb2aa39791us_sam_exclusionsusgsa-s4mr487yq
LegalEntity:iddeb926f4f327690b2a1a110146f3615326454bc1us_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:idbc378f7b372106f4a5ba26a5e3e13fbfb05d5d21us_sam_exclusionsusgsa-s4mr5ct67
Company:id77ea3848da123c4d7a71150b749988361c315bc8permidpermid-5096762188
Organization:id1369be6da998ef9ee2991b56f735333c482d1021us_trade_cslofac-15738
LegalEntity:nameHERMIS SHIPPING SAengus_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:nameHERMIS SHIPPING SAengus_sam_exclusionsusgsa-s4mr5ct67
Company:nameHermis Shipping SApermidpermid-5096762188
Organization:nameHERMIS SHIPPING SAus_trade_cslofac-15738
LegalEntity:nameHERMIS SHIPPING SAengus_sam_exclusionsusgsa-s4mr487yq
Organization:nameHERMIS SHIPPING SAengus_ofac_sdnofac-15738
Company:permId5096762188permidpermid-5096762188
Organization:programIdUS-IRANengus_ofac_sdnofac-15738
Company:sourceUrl https://permid.org/1-5096762188permidpermid-5096762188
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15738us_ofac_sdnofac-15738
Company:statusActivepermidpermid-5096762188
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr487yq
Organization:topicssanctionus_trade_cslofac-15738
Organization:topicssanctionus_ofac_sdnofac-15738
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:uniqueEntityIdJ57ADQBJ1CH8engus_sam_exclusionsusgsa-s4mr487yq
LegalEntity:uniqueEntityIdUYNQU5KN6GY3engus_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:uniqueEntityIdFC9TNSR4E923engus_sam_exclusionsusgsa-s4mr5cs1j
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting