WHITELEAVE HOLDINGS LIMITED

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WHITELEAVE HOLDINGS LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which WHITELEAVE HOLDINGS LIMITED is known as:

Country

Cyprus

Our sanctions database shows 2 different Addresses for WHITELEAVE HOLDINGS LIMITED:

Address 1 : 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias Limassol Cyprus 4041

Address 2 : Cyprus

ID Details

ID NUMBER : 16 Jun 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE 333369

ID TYPE : Registration Number

ID NUMBER : HE333369

ID TYPE : TIN Number

ID NUMBER : HE 333369

ID TYPE : SRN Number

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WHITELEAVE HOLDINGS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 26, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active