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White Seal Holdings Limited

Sanctioned entity
TypeCompany[sources]
NameWHITE SEAL HOLDINGS LIMITED · White Seal Holdings Limited · White Seal Holdings Ltd[sources]
Other nameWHITE SEAL HOLDINGS LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000803010[sources]
Registration numberC192728 · CW3EVANNJHG7 · HE192728[sources]
Unique Entity IDCW3EVANNJHG7[sources]
StatusActive · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
Address115 SPYROU KYPRIANOU AVENUE, 3077 LIMASSOL, CYP · 115 Spyrou Kyprianou Avenue, 3077 Limassol · 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus · Cyprus · Σπύρου Κυπριανού, 115, 3077, Λεμεσός, Κύπρος[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

External databases

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

OpenCorporates873

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 Officers1,073

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

External dataset · Cyprus · DRCIP

PermID Open Data3,180

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 · non-official source


Source data IDs: permid-5000803010 · ofac-19048 · ua-nabc-company-2437-white-seal-holdings-limited · trade-csl-b179a6663f0da9c16d3d2c7accce5c56adfcd322 · ua-nsdc-org-82-2019-1639 · ua-nazk-company-2437 · ua-nsdc-14204-white-seal-holdings-limited · oc-companies-cy-he192728 · trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 · usgsa-s4mr4z3vp

For experts: raw data explorer