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White Seal Holdings Limited

Sanctioned entity

White Seal Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHITE SEAL HOLDINGS LIMITED · White Seal Holdings Limited · White Seal Holdings Ltd				[sources]
Other name	WHITE SEAL HOLDINGS LIMITED				[sources]
Incorporation date	2007-02-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C192728` · `HE192728`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000803010`				[sources]
Status	Active · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	115 Spyrou Kyprianou Avenue, 3077 Limassol · 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus · 3077, Cyprus, Limassol, Spirou Kyprianou Avenue, 115 · 3077, Кипр, Лимассол, проспект Спироу Киприану, 115 · 3077, Кіпр, Лімасол, проспект Спіроу Кіпріану, 115 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-23				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
115 Spyrou Kyprianou Avenue, 3077 Limassol	Cyprus

Directors
Director	Role	Start date	End date
WAIDELOTTE DIRECTORS LIMITED	Διευθυντής	-	-
WAIDELOTTE SECRETARIES LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: oc-companies-cy-he192728 · ua-nabc-company-2437-white-seal-holdings-limited · permid-5000803010 · ua-nazk-company-2437 · ofac-19048 · trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 · ua-nsdc-org-82-2019-1639 · ua-nsdc-14204-white-seal-holdings-limited · trade-csl-b179a6663f0da9c16d3d2c7accce5c56adfcd322

For experts: raw data explorer

Factsheet Data sources

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