OFAC UID 46792 · SDN · Entity

ERINER LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 5, 2023

Addresses

  • Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca 6042 Cyprus
  • Kingsfordweg 321 1043 GR Limassol Cyprus

Identifiers

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

Remarks

(Linked To: DE GEETERE, Hans)