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:name`	White Seal Holdings Limited	eng	us_ofac_sdn	`ofac-19048`	2023-04-20
`LegalEntity:name`	WHITE SEAL HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4z3vp`	2024-06-14
`Organization:name`	WHITE SEAL HOLDINGS LIMITED	ukr	ua_nsdc_sanctions	`ua-nsdc-14204-white-seal-holdings-limited`	2024-03-06
`LegalEntity:name`	White Seal Holdings Limited		us_trade_csl	`trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1`	2023-05-27
`Organization:name`	WHITE SEAL HOLDINGS LIMITED		us_trade_csl	`ofac-19048`	2024-05-07
`Company:name`	WHITE SEAL HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he192728`	2024-12-16
`Company:name`	White Seal Holdings Ltd		permid	`permid-5000803010`	2023-11-21