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Canonical ID: NK-FEghnrQxYYRmgHz8H7oBDS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 115 Spyrou Kyprianou Avenue, 3077 Limassol | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Company:address | Cyprus | permid | permid-5000803010 | ||||
LegalEntity:address | 115 SPYROU KYPRIANOU AVENUE, 3077 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
Company:address | Σπύρου Κυπριανού, 115, 3077, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Organization:address | 115 Spyrou Kyprianou Avenue, 3077 Limassol | eng | us_ofac_sdn | ofac-19048 | |||
Organization:address | 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-14204-white-seal-holdings-limited | |||
Organization:addressEntity | addr-14419903ef2add4d6560f22a829fd9784d700dad | eng | us_ofac_sdn | ofac-19048 | |||
Organization:alias | WHITE SEAL HOLDINGS LIMITED | ua_nsdc_sanctions | ua-nsdc-14204-white-seal-holdings-limited | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:country | cy | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-19048 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
Organization:id | f104131fb51ff58f928825afa95136d825d9a916 | us_trade_csl | ofac-19048 | ||||
LegalEntity:id | cded359179a17e13bb0aaf8562c205acdb0384c2 | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
Company:id | 8dbd1f44e94290968d3cc4b1986c4a0e8b57a575 | permid | permid-5000803010 | ||||
Organization:id | ccd5949ed27772228e142f5e79d7476dbba9c110 | ua_nsdc_sanctions | ua-nsdc-14204-white-seal-holdings-limited | ||||
Company:id | d092aa161bc1850ce8d218dc3d78bd0408cda480 | opencorporates | oc-companies-cy-he192728 | ||||
Organization:id | 10aaed6501050eb5342170b3b4edf438378d707f | eng | us_ofac_sdn | ofac-19048 | |||
Company:id | 61efb1321f9d8e9a341f3a53cb756c48e276ee3a | ext_cy_companies | oc-companies-cy-he192728 | ||||
LegalEntity:id | 95815696ee5d7bc9824203927152abe08ee42044 | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Company:incorporationDate | 2007-02-22 | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Company:incorporationDate | 2007-02-22 | permid | permid-5000803010 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Company:jurisdiction | cy | permid | permid-5000803010 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Company:modifiedAt | 2023-02-23 | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Organization:name | White Seal Holdings Limited | eng | us_ofac_sdn | ofac-19048 | |||
Company:name | WHITE SEAL HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Organization:name | WHITE SEAL HOLDINGS LIMITED | ukr | ua_nsdc_sanctions | ua-nsdc-14204-white-seal-holdings-limited | |||
LegalEntity:name | WHITE SEAL HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
Company:name | White Seal Holdings Ltd | permid | permid-5000803010 | ||||
LegalEntity:name | White Seal Holdings Limited | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Organization:name | WHITE SEAL HOLDINGS LIMITED | us_trade_csl | ofac-19048 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE192728 | opencorporates | oc-companies-cy-he192728 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE192728 | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Company:permId | 5000803010 | permid | permid-5000803010 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14204-white-seal-holdings-limited | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19048 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Company:registrationNumber | C 192728 | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Company:registrationNumber | HE192728 | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Company:sourceUrl | https://permid.org/1-5000803010 | permid | permid-5000803010 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19048 | eng | us_ofac_sdn | ofac-19048 | |||
Company:status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | ell | ext_cy_companies | oc-companies-cy-he192728 | |||
Company:status | Active | permid | permid-5000803010 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19048 | |||
Organization:topics | sanction | us_trade_csl | ofac-19048 | ||||
LegalEntity:uniqueEntityId | CW3EVANNJHG7 | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||