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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, CYP | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:id | cded359179a17e13bb0aaf8562c205acdb0384c2 | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:name | WHITE SEAL HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||
LegalEntity:uniqueEntityId | CW3EVANNJHG7 | eng | us_sam_exclusions | usgsa-s4mr4z3vp | |||