Eriner Limited

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
7 Dec 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 85097bis.gov trade.gov bis.doc.gov
Listed
5 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46792treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owned by1

Hans De GeetereSanctionedDebarredExport controlledRegulator warning
Share not stated
Owned or Controlled ByBelgium

Identifiers3

Identifier	Number	Issued by
ID number	HE423113
Registration number	HE423113
Business registration number	HE423113	Cyprus

Other names1

Also known as1

Eriner LTD

Addresses4

Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY
Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca
Kingsfordweg 321, 1043 GR Limassol
ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA

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