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Hermine Kocharyan

Sanctioned entity

Hermine Kocharyan is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Hermine Kocharyan				[sources]
Legal form	not available				[sources]
Country	Armenia				[sources]
Status	not available				[sources]
Address	Aram Khachatrian 12, Apt 93, 15, Yerevan				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-28183 · trade-csl-531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841

For experts: raw data explorer

Factsheet Data sources

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