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HERMIS SHIPPING SA

Sanctioned entity
TypeOrganization[sources]
NameHERMIS SHIPPING SA[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Greece · Liberia · Panama[sources]
Unique Entity IDFC9TNSR4E923 · J57ADQBJ1CH8 · UYNQU5KN6GY3[sources]
Statusnot available[sources]
AddressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC · CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah · Monrovia · Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,287

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

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

United States of America · ITA


Source data IDs: usgsa-s4mr5cs1j · usgsa-s4mr487yq · ofac-15738 · usgsa-s4mr5ct67

For experts: raw data explorer