WHITE SEAL HOLDINGS LIMITED

Restricted

WHITE SEAL HOLDINGS LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

CYPRUS, Cyprus

Addresses

Address 1 : 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus

Address 2 : Cyprus

Address 3 : 115 Spyrou Kyprianou Avenue Limassol Cyprus 3077

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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WHITE SEAL HOLDINGS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Dec 28, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active