HERMEX INTERNATIONAL CORP
Restricted
HERMEX INTERNATIONAL CORP is subject to Restricted. See the individual lists below.
View Citation
Country
Marshall Islands
Addresses
Address 1 : Trust Company Complex Ajeltake Island Majuro Marshall Islands 96960
Address 2 : Trust Company Complex Ajeltake Island Majuro 96960 Marshall Islands
ID Details
ID NUMBER : 05 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : hermexint.com
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 113880
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HERMEX INTERNATIONAL CORP Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing