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White Seal Holdings Limited

Sanctioned entity

White Seal Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHITE SEAL HOLDINGS LIMITED · White Seal Holdings Limited · White Seal Holdings Ltd				[sources]
Other name	WHITE SEAL HOLDINGS LIMITED				[sources]
Incorporation date	2007-02-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000803010`				[sources]
Registration number	`C192728` · `CW3EVANNJHG7` · `HE192728`				[sources]
Status	Active · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	115 SPYROU KYPRIANOU AVENUE, 3077 LIMASSOL, CYP · 115 Spyrou Kyprianou Avenue, 3077 Limassol · 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus · Cyprus · Σπύρου Κυπριανού, 115, 3077, Λεμεσός, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
115 Spyrou Kyprianou Avenue, 3077 Limassol	Cyprus

Directors
Director	Role	Start date	End date
WAIDELOTTE DIRECTORS LIMITED	Διευθυντής	-	-
WAIDELOTTE SECRETARIES LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: trade-csl-b179a6663f0da9c16d3d2c7accce5c56adfcd322 · oc-companies-cy-he192728 · ua-nabc-company-2437-white-seal-holdings-limited · trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1 · ofac-19048 · usgsa-s4mr4z3vp · ua-nazk-company-2437 · ua-nsdc-org-82-2019-1639 · ua-nsdc-14204-white-seal-holdings-limited · permid-5000803010

For experts: raw data explorer

Factsheet Data sources

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