Canonical ID: NK-cZ4XeryMHDs3yJQzRbfZhh
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-15738 | |||
Organization:address | Monrovia | eng | us_ofac_sdn | ofac-15738 | |||
Organization:address | Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15738 | |||
Organization:addressEntity | addr-da45fa0e7fb87f2051c9c671cec701ab03e02532 | eng | us_ofac_sdn | ofac-15738 | |||
Organization:addressEntity | addr-da9a65df55537a7291a66ea16d4a6e78dc4a8824 | eng | us_ofac_sdn | ofac-15738 | |||
Organization:addressEntity | addr-2a01eab212f2208f0e4da4455cd4bc8df921bd6a | eng | us_ofac_sdn | ofac-15738 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-15738 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-15738 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15738 | |||
Organization:id | f9955af65efa8d1a6debbaf08c95a71f5862a4c6 | eng | us_ofac_sdn | ofac-15738 | |||
Organization:name | HERMIS SHIPPING SA | eng | us_ofac_sdn | ofac-15738 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15738 | eng | us_ofac_sdn | ofac-15738 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15738 |