Lists of sanctions
216.73.216.204
01.06.2025 12:04:48

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

Historical data

No records
Updated: 01.06.2025. 11:15
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