# White Seal Holdings Limited

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: CY

## Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

## Aliases

_None._

## Key facts

- **OFAC UID:** 807901530
- **Primary name:** White Seal Holdings Limited
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** CY
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=807901530

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 807901530. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/807901530. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=White%20Seal%20Holdings%20Limited) · CC0 1.0*