OrganisationCurrently listed
Erst Group LTD
- Listed by OFAC SDN (US)
- Seychelles
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56398
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>56398</uid> <lastName>ERST GROUP LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>50455</uid> <idType>Identification Number</idType> <idNumber>IMO 6510831</idNumber> </id> <id> <uid>194792</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>86356</uid> <address1>Suite 10, 3rd Floor, La Ciotat</address1> <city>Mont Fleuri</city> <stateOrProvince>Mahe Island</stateOrProvince> <country>Seychelles</country> </address> </addressList> </sdnEntry>- Name on list
- ERST GROUP LTD
- Programmes / regimes
- IRAN-EO13846
- Countries
- Seychelles
- Addresses
- Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles
- Identifiers
- Identification Number: IMO 6510831
Linked parties & vessels (2)
Linked to (sanctions list) (1)
- BodhiSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ERST GROUP LTD)
Owner/operator of vessel (as listed) (1)
- BodhiVessel · IMO 9144782 · Oil Tanker · Cameroon
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2024-07-31
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Erst Group Ltd</CurrentOwnerOperator>
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.