Statements: Whiteleave Holdings Limited

Canonical ID: NK-Rmext3sD3UbkQpy46Wnr5q · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4e738b924e265e91ae452ad494605a3c61cd4900	us_trade_csl	`ofac-40578`	2024-05-07
`Organization:name`	WHITELEAVE HOLDINGS LIMITED	us_trade_csl	`ofac-40578`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40578`	2025-07-17