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Canonical ID: NK-RUVVGtXqNMcwgiwp8DNqTp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kingsfordweg 321, 1043 GR Limassol | eng | us_ofac_sdn | ofac-46792 | |||
Organization:address | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | eng | us_ofac_sdn | ofac-46792 | |||
Organization:addressEntity | addr-87bca394c33ec5e9526ac9b420e18ab00c5ffe7f | eng | us_ofac_sdn | ofac-46792 | |||
Organization:addressEntity | addr-f322905e434d66956e1145e0015fa5c38a354d42 | eng | us_ofac_sdn | ofac-46792 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-46792 | |||
Organization:id | 2758d98b437f50b17360c9df04f5fd596f0f6eb2 | eng | us_ofac_sdn | ofac-46792 | |||
Organization:incorporationDate | 2021-06-28 | eng | us_ofac_sdn | ofac-46792 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46792 | |||
Organization:name | Eriner Limited | eng | us_ofac_sdn | ofac-46792 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46792 | |||
Organization:registrationNumber | HE423113 | eng | us_ofac_sdn | ofac-46792 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46792 | eng | us_ofac_sdn | ofac-46792 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46792 | |||