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 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Organization:id | f104131fb51ff58f928825afa95136d825d9a916 | us_trade_csl | ofac-19048 | ||||
LegalEntity:id | 95815696ee5d7bc9824203927152abe08ee42044 | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Organization:name | WHITE SEAL HOLDINGS LIMITED | us_trade_csl | ofac-19048 | ||||
LegalEntity:name | White Seal Holdings Limited | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19048 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 | ||||