Active SanctionorganizationID: lv-sanction-a8bb4bbdeadecc30327736bc8fa764d9f1029662

Eritsian Holdings Limited

Primary Source
LV FIU SANCTIONS
Coverage
vg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Eritsian Holdings Limited is a listed Entity in Global Sanctions. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on LV FIU SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameEritsian Holdings Limited
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers1615189
Risk Topicssanction, asset.frozen

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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