Lists of sanctions
3.15.27.235
28.04.2025 18:53:54

ERINER LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: DE GEETERE, Hans)
Date of publication 05.12.2023

Names (1)

Last name/Name ERINER LIMITED
Full name/Name ERINER LIMITED
Type Name

Addresses (2)

Street Orthodoxou Tower Floor 3 44 Inomenon Ethnon
City Larnaca
Country Cyprus
Postal code 6
Full address Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus
Street Kingsfordweg 321 1043 GR Limassol
Country Cyprus
Full address Kingsfordweg 321 1043 GR Limassol, Cyprus

Identification documents (4)

Type Organization Established Date: 28 Jun 2021
Type Target Type: Private Company
Type Business Registration Number: HE423113
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.