Statements: Eriner Limited

Canonical ID: NK-RUVVGtXqNMcwgiwp8DNqTp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnacaengus_ofac_sdnofac-46792
Organization:addressKingsfordweg 321, 1043 GR Limassolengus_ofac_sdnofac-46792
Organization:addressEntityaddr-eb0171a773ffe40771d0ae07fd7ce8dc8456fca7us_ofac_sdnofac-46792
Organization:addressEntityaddr-5fbd3ad20a61c3f97bef1d6e60923322490e2dc9us_ofac_sdnofac-46792
Organization:countrycyus_ofac_sdnofac-46792
Organization:idfb90ea289e9ad47dbf4ddbe7acb606f56d70dc34us_ofac_sdnofac-46792
Organization:incorporationDate2021-06-28us_ofac_sdnofac-46792
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46792
Organization:nameEriner Limitedengus_ofac_sdnofac-46792
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46792
Organization:registrationNumberHE423113engus_ofac_sdnofac-46792
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46792us_ofac_sdnofac-46792
Organization:topicssanctionus_ofac_sdnofac-46792
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