Erpscan

On the SDN listEntityCYBER2

Erpscan (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Russia, Netherlands, Czech Republic, Israel. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Russia
  • Amsterdam, Netherlands
  • Prague, Czech Republic
  • Tel Aviv, Israel

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIGITAL SECURITY.