Statements: Erst Group Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuriengus_ofac_sdnofac-56398
Organization:addressEntityaddr-75f37af2f71c387ea45983c1d479240b4344a67bengus_ofac_sdnofac-56398
Company:countryscua_war_sanctionsua-ws-manager-147
Organization:countryscengus_ofac_sdnofac-56398
Company:id09f0b8c43eabba6e1eea9859705dbb68308d9368ua_war_sanctionsua-ws-manager-147
Organization:id1076b467b9771d6fa79a023d4d6c906c18ee2514us_trade_cslofac-56398
Organization:id7e90029e7bc2e980ab3345e09c33a6d34cce52ddenggb_fcdo_sanctionsgb-fcdo-named-erst-group-ltd
Organization:id320cb4015e82c4ac02db71b9985087cc2d65a8e3engus_ofac_sdnofac-56398
Company:imoNumberIMO6510831ua_war_sanctionsua-ws-manager-147
Organization:imoNumberIMO6510831engus_ofac_sdnofac-56398
Organization:nameErst Group LTDengus_ofac_sdnofac-56398
Organization:nameERST GROUP LTDus_trade_cslofac-56398
Company:nameErst Group Ltdua_war_sanctionsua-ws-manager-147
Organization:nameErst Group Ltdenggb_fcdo_sanctionsgb-fcdo-named-erst-group-ltd
Organization:programIdUS-IRANengus_ofac_sdnofac-56398
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56398engus_ofac_sdnofac-56398
Organization:topicssanctionengus_ofac_sdnofac-56398
Organization:topicssanctionus_trade_cslofac-56398
Company:topicspoiua_war_sanctionsua-ws-manager-147
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