WHITELEAVE HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MK INTERROS INVEST) |
| Date of publication | 26.01.2023 |
Names (1)
| Last name/Name | WHITELEAVE HOLDINGS LIMITED |
|---|---|
| Full name/Name | WHITELEAVE HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 4 |
| Full address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 Jun 2014 |
|---|
| Type | Registration Number: HE 333369 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 04.11.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.