Lists › OFAC SDN › ofac_sdn-40578

WHITELEAVE HOLDINGS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40578.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

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

Remarks (as published)

(Linked To: MK INTERROS INVEST)

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.