Where can I verify this record?

The authoritative record is published by U.S. Department of Commerce BIS at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list. Kleerance indexes this data for search and audit purposes but is not the primary source.

BIS-ELorganization

Is Emirates Hermes General Trading on a sanctions list?

Q: Is Emirates Hermes General Trading on a sanctions list?

Yes. Emirates Hermes General Trading is currently indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always verify against the official primary source before taking action.

Yes. Emirates Hermes General Trading appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 5/14/2019.

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Aliases (1)

Emirates Hermes General Trading LLC·aka

Addresses

Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE
P.O. Box 29687, Dubai, AE
P.O. Box 191252, Dubai, AE
73 Al Mina Rd., Dubai, AE
Emirates Islamic Bank Building Al Diyafa, Dubai, AE
P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE
Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE
P.O. Box 29687, Dubai, AE
P.O. Box 191252, Dubai, AE
73 Al Mina Rd., Dubai, AE
Emirates Islamic Bank Building Al Diyafa, Dubai, AE
P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE
2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252, AE

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Emirates Hermes General Trading on a sanctions list?: Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/14/2019.
Where can I verify this record?: Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.