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OFAC UID 19048 · SDN · Entity

WHITE SEAL HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
UKRAINE-EO13661
Designated
Dec 22, 2015

Addresses

  • 115 Spyrou Kyprianou Avenue Limassol 3077 Cyprus

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209