Base
Organization4 sanctions listsSC

Erst Group Ltd

First seen Jul 31, 2024 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Erst Group Ltd
Entity Type
Organization (Organization)
Countries
SC
OpenSanctions ID
NK-UQenpGcTkcpJLmEXAAMdHg
First Seen
Jul 31, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Erst Group Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Suite 10, 3rd Floor, La Ciotat, Mont Fleuri; Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles

Aliases (1)

Also Known As
Erst Group LTD

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ERST GROUP LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl
MAXIMA MIDDLE EAST TRADING CO.Entity
tw_shtc
Linburg Industries LTD.Organization
us_ofac_sdnus_trade_csl
AGR International LimitedOrganization
us_ofac_sdnus_trade_csl
OCEANEND SHIPPING LTDOrganization
us_ofac_sdnus_trade_csl
NORTHSTAR TRADING CORPORATIONOrganization
us_ofac_sdnus_trade_csl
WHITE SANDS SHIPMANAGEMENT CORP.Organization
tw_shtcus_ofac_sdnus_trade_csl
SHINY SAILS SHIPPING LTDOrganization
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.