Statements: HERMIS SHIPPING SA

Canonical ID: NK-cZ4XeryMHDs3yJQzRbfZhh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct67
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15738
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487yq
Organization:addressPanama Cityengus_ofac_sdnofac-15738
Organization:addressMonroviaengus_ofac_sdnofac-15738
Organization:addressEntityaddr-2a01eab212f2208f0e4da4455cd4bc8df921bd6aengus_ofac_sdnofac-15738
Organization:addressEntityaddr-da45fa0e7fb87f2051c9c671cec701ab03e02532engus_ofac_sdnofac-15738
Organization:addressEntityaddr-da9a65df55537a7291a66ea16d4a6e78dc4a8824engus_ofac_sdnofac-15738
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1j
Organization:countrypaengus_ofac_sdnofac-15738
Organization:countryaeengus_ofac_sdnofac-15738
Organization:countrylrengus_ofac_sdnofac-15738
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yq
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct67
Organization:id833bf9f75d9cd82da936aac386613f4089ca0027engus_ofac_sdnofac-15738
Organization:id1369be6da998ef9ee2991b56f735333c482d1021us_trade_cslofac-15738
LegalEntity:idc46a5ce066e32c58d26c39668568cdb358bd5cc8engus_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:idb9b787f960ac340e9dd2595ec383e0b7557e008eengus_sam_exclusionsusgsa-s4mr487yq
LegalEntity:ide7501fbce3adb7ca81bdeb0fd611da31cd0eef29engus_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:nameHERMIS SHIPPING SAengus_sam_exclusionsusgsa-s4mr487yq
LegalEntity:nameHERMIS SHIPPING SAengus_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:nameHERMIS SHIPPING SAengus_sam_exclusionsusgsa-s4mr5cs1j
Organization:nameHERMIS SHIPPING SAengus_ofac_sdnofac-15738
Organization:nameHERMIS SHIPPING SAus_trade_cslofac-15738
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15738engus_ofac_sdnofac-15738
Organization:topicssanctionus_trade_cslofac-15738
Organization:topicssanctionengus_ofac_sdnofac-15738
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:uniqueEntityIdUYNQU5KN6GY3engus_sam_exclusionsusgsa-s4mr5ct67
LegalEntity:uniqueEntityIdFC9TNSR4E923engus_sam_exclusionsusgsa-s4mr5cs1j
LegalEntity:uniqueEntityIdJ57ADQBJ1CH8engus_sam_exclusionsusgsa-s4mr487yq
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