Statements: White Seal Holdings Limited

Canonical ID: NK-FEghnrQxYYRmgHz8H7oBDS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-19048`	2023-04-20
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mr4z3vp`	2024-06-14
`LegalEntity:country`	cy		us_trade_csl	`trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1`	2023-05-27