Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HERMIS SHIPPING SA | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Liberia · Panama | [sources] | |||
Registration number | FC9TNSR4E923 · UYNQU5KN6GY3 | [sources] | |||
Unique Entity ID | FC9TNSR4E923 · UYNQU5KN6GY3 | [sources] | |||
Status | not available | [sources] | |||
Address | 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | United Arab Emirates | |
Panama City | Panama | |
Monrovia | Liberia |