OFAC UID 40578 · SDN · Entity

WHITELEAVE HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 26, 2023

Addresses

  • 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias Limassol 4041 Cyprus

Identifiers

  • Registration Number: HE 333369 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 16 Jun 2014

Remarks

(Linked To: MK INTERROS INVEST)