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WHITELEAVE HOLDINGS LIMITED

Entity · Limassol · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CY
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CY
Identifiers
Registration Number, HE 333369, CY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 16 Jun 2014
Remarks
(Linked To: MK INTERROS INVEST)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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