Lists of sanctions
100.26.176.111
14.07.2024 09:58:15

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

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Updated: 14.07.2024. 09:15
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