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Canonical ID: NK-Rmext3sD3UbkQpy46Wnr5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
LegalEntity:id | 94021dadb0e978e2b2bcc00ec032d3e746c9a36b | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
LegalEntity:name | WHITELEAVE HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
LegalEntity:uniqueEntityId | Y1N1J69UUQ65 | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||