Lists › OFAC SDN › ofac_sdn-46792
ERINER LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46792.
Programs
Names and aliases
| ERINER LIMITED | primary |
Identifiers
| Business Registration Number | HE423113 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Orthodoxou Tower Floor 3 Larnaca 6042 Cyprus; Kingsfordweg 321 1043 GR Limassol Cyprus |
Remarks (as published)
(Linked To: DE GEETERE, Hans)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.