Lists of sanctions
3.17.173.225
19.10.2024 19:54:23

HERMEX INTERNATIONAL CORP.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name HERMEX INTERNATIONAL CORP.
Full name/Name HERMEX INTERNATIONAL CORP.
Type Name

Addresses (1)

Street Trust Company Complex Ajeltake Island
City Majuro
Country MH
Postal code 9
Full address Trust Company Complex Ajeltake Island, Majuro, 96960, Marshall Islands

Identification documents (4)

Type Registration Number: 113880
Country MH
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: hermexint.com
Type Organization Established Date: 05 Apr 2022

Historical data

No records
Updated: 19.10.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.