Canonical ID: NK-UQenpGcTkcpJLmEXAAMdHg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-56398 | |||
Organization:addressEntity | addr-75f37af2f71c387ea45983c1d479240b4344a67b | eng | us_ofac_sdn | ofac-56398 | |||
Company:country | sc | ua_war_sanctions | ua-ws-manager-147 | ||||
Organization:country | sc | eng | us_ofac_sdn | ofac-56398 | |||
Company:id | 09f0b8c43eabba6e1eea9859705dbb68308d9368 | ua_war_sanctions | ua-ws-manager-147 | ||||
Organization:id | 1076b467b9771d6fa79a023d4d6c906c18ee2514 | us_trade_csl | ofac-56398 | ||||
Organization:id | 7e90029e7bc2e980ab3345e09c33a6d34cce52dd | eng | gb_fcdo_sanctions | gb-fcdo-named-erst-group-ltd | |||
Organization:id | 320cb4015e82c4ac02db71b9985087cc2d65a8e3 | eng | us_ofac_sdn | ofac-56398 | |||
Company:imoNumber | IMO6510831 | ua_war_sanctions | ua-ws-manager-147 | ||||
Organization:imoNumber | IMO6510831 | eng | us_ofac_sdn | ofac-56398 | |||
Organization:name | Erst Group LTD | eng | us_ofac_sdn | ofac-56398 | |||
Organization:name | ERST GROUP LTD | us_trade_csl | ofac-56398 | ||||
Company:name | Erst Group Ltd | ua_war_sanctions | ua-ws-manager-147 | ||||
Organization:name | Erst Group Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-erst-group-ltd | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56398 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56398 | eng | us_ofac_sdn | ofac-56398 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56398 | |||
Organization:topics | sanction | us_trade_csl | ofac-56398 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-147 | ||||