Keep updated
Get in touch
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 | |||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrx1xd6 | |||
Company:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles | permid | permid-5097045323 | ||||
Organization:addressEntity | addr-a08038dbcff11f062ce7948dcaf597466105cc35 | us_ofac_sdn | ofac-56398 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-147 | ||||
Company:country | sc | permid | permid-5097045323 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrx1xd6 | ||||
Organization:country | sc | us_ofac_sdn | ofac-56398 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xd6 | ||||
Organization:id | 1076b467b9771d6fa79a023d4d6c906c18ee2514 | us_trade_csl | ofac-56398 | ||||
LegalEntity:id | 784413d32ec7d31eeecf8a99dab7ae8b282e36dd | us_sam_exclusions | usgsa-s4mrx1xd6 | ||||
Company:id | aa13bc02f41dc4a62c4a56e7a72b978005932771 | permid | permid-5097045323 | ||||
Company:id | 09f0b8c43eabba6e1eea9859705dbb68308d9368 | ua_war_sanctions | ua-ws-manager-147 | ||||
Organization:id | c04125d91c9b786464da4dc61675d383bb74c164 | us_ofac_sdn | ofac-56398 | ||||
Organization:id | 7e90029e7bc2e980ab3345e09c33a6d34cce52dd | gb_fcdo_sanctions | gb-fcdo-named-erst-group-ltd | ||||
Organization:imoNumber | IMO6510831 | eng | us_ofac_sdn | ofac-56398 | |||
Company:imoNumber | IMO6510831 | ua_war_sanctions | ua-ws-manager-147 | ||||
Company:name | Erst Group Ltd | permid | permid-5097045323 | ||||
Organization:name | Erst Group Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-erst-group-ltd | |||
Organization:name | Erst Group LTD | eng | us_ofac_sdn | ofac-56398 | |||
LegalEntity:name | ERST GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrx1xd6 | |||
Organization:name | ERST GROUP LTD | us_trade_csl | ofac-56398 | ||||
Company:name | Erst Group Ltd | ua_war_sanctions | ua-ws-manager-147 | ||||
Company:permId | 5097045323 | permid | permid-5097045323 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56398 | |||
Company:sourceUrl | https://permid.org/1-5097045323 | permid | permid-5097045323 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56398 | us_ofac_sdn | ofac-56398 | ||||
Company:status | Active | permid | permid-5097045323 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56398 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-147 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56398 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xd6 | ||||
LegalEntity:uniqueEntityId | PJBRDQHBJFL7 | eng | us_sam_exclusions | usgsa-s4mrx1xd6 | |||