Statements: White Seal Holdings Limited

Canonical ID: NK-FEghnrQxYYRmgHz8H7oBDS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address115 Spyrou Kyprianou Avenue, 3077 Limassolengus_ofac_sdnofac-19048
Organization:addressEntityaddr-14419903ef2add4d6560f22a829fd9784d700dadengus_ofac_sdnofac-19048
Organization:countrycyengus_ofac_sdnofac-19048
Organization:id10aaed6501050eb5342170b3b4edf438378d707fengus_ofac_sdnofac-19048
Organization:nameWhite Seal Holdings Limitedengus_ofac_sdnofac-19048
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19048
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19048engus_ofac_sdnofac-19048
Organization:topicssanctionengus_ofac_sdnofac-19048
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