Lists of sanctions
3.14.145.167
02.12.2024 04:50:14

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 Registration Number: HE 333369
Country Cyprus
Type Organization Established Date: 16 Jun 2014
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.12.2024. 04:15
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