WHITE SEAL HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WHITE SEAL HOLDINGS LIMITED |
|---|---|
| Full name/Name | WHITE SEAL HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | 115 Spyrou Kyprianou Avenue |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | 115 Spyrou Kyprianou Avenue, Limassol, 3077, Cyprus |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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