White Seal Holdings Limited OFAC sanctioned

Organization · CY · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

Key facts

OFAC UID
807901530
Type
Organization
Sanctions program
US-UKRRUS-REL
Country
CY
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗