Lists › OFAC SDN › ofac_sdn-19048
WHITE SEAL HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19048.
Programs
Names and aliases
| WHITE SEAL HOLDINGS LIMITED | primary |
Details
| Countries |  Cyprus |
| Addresses | 115 Spyrou Kyprianou Avenue Limassol 3077 Cyprus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.