Statements: WHITELEAVE HOLDINGS LIMITED

Canonical ID: NK-Rmext3sD3UbkQpy46Wnr5q · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol	eng	us_ofac_sdn		`ofac-40578`	2023-11-17