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Eriner Limited

Sanctioned entity

Eriner Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERINER LIMITED · Eriner Limited · Eriner Ltd				[sources]
Other name	Eriner LTD				[sources]
Incorporation date	2021-06-28				[sources]
Legal form	Private Company · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086921937`				[sources]
Registration number	`C423113` · `HE423113`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca · Kingsfordweg 321, 1043 GR Limassol · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-05

Relationships

Address
Full address	Country
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca	Cyprus
Kingsfordweg 321, 1043 GR Limassol	Cyprus

Agents
Agent	Role	Start date	End date
BEUN, Kimberley Catriona Lucinda	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
HANS MARIA C. DE GEETERE	Διευθυντής	-	-

Linked from
Subject	Role	Start date	End date
Lar Vorto Services Limited	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Hans De Geetere	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-11667 · permid-5086921937 · trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 · oc-companies-cy-he423113 · ofac-46792

For experts: raw data explorer

Factsheet Data sources

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