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Hermex International Corp.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hermex International Corp.
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-Jun-2024
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Basic Information:
Designation Dates: 25-Jun-2024
Addresses: Trust Company Complex, Ajeltake Island, Majuro, 96960, Marshall Islands
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49702
Countries: Marshall Islands
Website: hermexint.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Trust Company Complex, Ajeltake Island, Majuro, 96960, Marshall Islands
Identifications:
Registration Number: 113880 (Marshall Islands)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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