OrganisationCurrently listed
Hermex International Corp.
- Listed by OFAC SDN (US)
- Marshall Islands
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 49702
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>49702</uid> <lastName>HERMEX INTERNATIONAL CORP.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>41124</uid> <idType>Registration Number</idType> <idNumber>113880</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>173050</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>173048</uid> <idType>Organization Established Date</idType> <idNumber>05 Apr 2022</idNumber> </id> <id> <uid>173049</uid> <idType>Website</idType> <idNumber>hermexint.com</idNumber> </id> </idList> <addressList> <address> <uid>75032</uid> <address1>Trust Company Complex</address1> <address2>Ajeltake Island</address2> <city>Majuro</city> <postalCode>96960</postalCode> <country>Marshall Islands</country> </address> </addressList> </sdnEntry>- Name on list
- HERMEX INTERNATIONAL CORP.
- Programmes / regimes
- IFSR · SDGT
- Countries
- Marshall Islands
- Addresses
- Trust Company Complex, Ajeltake Island, Majuro, 96960, Marshall Islands
- Identifiers
- Registration Number: 113880Organization Established Date: 05 Apr 2022Website: hermexint.com
- Linked to (per list)
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
- Remarks
- (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.