Statements: HERMIS SHIPPING SA

Canonical ID: NK-cZ4XeryMHDs3yJQzRbfZhh · 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
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5ct67`	2024-06-14
`LegalEntity:address`	C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC	eng	us_sam_exclusions	`usgsa-s4mr487yq`	2024-06-14
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5cs1j`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5cs1j`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5ct67`	2024-06-14
`LegalEntity:country`	gr	eng	us_sam_exclusions	`usgsa-s4mr487yq`	2024-06-14
`LegalEntity:createdAt`	2013-03-14	eng	us_sam_exclusions	`usgsa-s4mr487yq`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs1j`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct67`	2024-06-14
`LegalEntity:id`	c46a5ce066e32c58d26c39668568cdb358bd5cc8	eng	us_sam_exclusions	`usgsa-s4mr5ct67`	2025-02-23
`LegalEntity:id`	b9b787f960ac340e9dd2595ec383e0b7557e008e	eng	us_sam_exclusions	`usgsa-s4mr487yq`	2025-02-23
`LegalEntity:id`	e7501fbce3adb7ca81bdeb0fd611da31cd0eef29	eng	us_sam_exclusions	`usgsa-s4mr5cs1j`	2025-02-23
`LegalEntity:name`	HERMIS SHIPPING SA	eng	us_sam_exclusions	`usgsa-s4mr487yq`	2024-06-14
`LegalEntity:name`	HERMIS SHIPPING SA	eng	us_sam_exclusions	`usgsa-s4mr5cs1j`	2024-06-14
`LegalEntity:name`	HERMIS SHIPPING SA	eng	us_sam_exclusions	`usgsa-s4mr5ct67`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs1j`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct67`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr487yq`	2024-06-28
`LegalEntity:uniqueEntityId`	UYNQU5KN6GY3	eng	us_sam_exclusions	`usgsa-s4mr5ct67`	2024-12-03
`LegalEntity:uniqueEntityId`	FC9TNSR4E923	eng	us_sam_exclusions	`usgsa-s4mr5cs1j`	2024-12-03
`LegalEntity:uniqueEntityId`	J57ADQBJ1CH8	eng	us_sam_exclusions	`usgsa-s4mr487yq`	2024-12-03

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