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Canonical ID: NK-Rmext3sD3UbkQpy46Wnr5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-40578 | |||
Organization:addressEntity | addr-02a344000681e8916fb35458afd44d3556b8db93 | eng | us_ofac_sdn | ofac-40578 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40578 | |||
Organization:id | 4347abda2ed3f7a2d7f8a3096afeec9d40a33087 | eng | us_ofac_sdn | ofac-40578 | |||
Organization:incorporationDate | 2014-06-16 | eng | us_ofac_sdn | ofac-40578 | |||
Organization:name | Whiteleave Holdings Limited | eng | us_ofac_sdn | ofac-40578 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40578 | |||
Organization:registrationNumber | HE 333369 | eng | us_ofac_sdn | ofac-40578 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40578 | eng | us_ofac_sdn | ofac-40578 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40578 | |||