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OrganisationCurrently listed

Hermis Shipping SA

  • Listed by OFAC SDN (US)
  • United Arab Emirates, Panama, Liberia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 15738
    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>15738</uid>
        <lastName>HERMIS SHIPPING SA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>119071</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>25782</uid>
            <address1>Care of Sambouk Shipping FCZ</address1>
            <address2>Office 101, 1st Floor</address2>
            <address3>FITCO Building No 3, Inside Fujairah Port, PO Box 50044</address3>
            <city>Fujairah</city>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>25783</uid>
            <city>Panama City</city>
            <country>Panama</country>
          </address>
          <address>
            <uid>25784</uid>
            <city>Monrovia</city>
            <country>Liberia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HERMIS SHIPPING SA
    Programmes / regimes
    IRAN
    Countries
    United Arab Emirates, Panama, Liberia
    Addresses
    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

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.