WHITE SEAL HOLDINGS LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13661. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: white seal holdings limited · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

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WHITE MOUNTAINS HOLDINGS LTDcorporation · head-token 0.85
WHITE MOUNTAINS INSURANCE GROUP LTDcorporation · head-token 0.85
WHITE MOUNTAINS INVESTMENTS (BERMUDA) LTD.corporation · head-token 0.85
WHITE MOUNTAINS INVESTMENTS (LUXEMBOURG) S.A.R.Lcorporation · head-token 0.85
WHITE MOUNTAINS PARTNERS, LLCcorporation · head-token 0.85
WHITE MOUNTAINS SERVICES LLCcorporation · head-token 0.85
White Construction Energy Services, LLCcorporation · head-token 0.85
White Construction, LLCcorporation · head-token 0.85
White Creek Solar LLCcorporation · head-token 0.85
White Fence Surgical Suites LLCcorporation · head-token 0.85
White Ghost Solar, LLCcorporation · head-token 0.85
White Knight Fluid Handling Inc.corporation · head-token 0.85
White Lake Landfill, Inc.corporation · head-token 0.85
White Mountain Cable Construction, LLCcorporation · head-token 0.85
White River Hub, LLCcorporation · head-token 0.85
White Rock Employee Benefits PCC (Isle of Man) Limitedcorporation · head-token 0.85
White Rock Insurance (Europe) PCC Limitedcorporation · head-token 0.85
White Rock Insurance (Gibraltar) PCC Limitedcorporation · head-token 0.85
White Rock Insurance (Guernsey) ICC Limitedcorporation · head-token 0.85
White Rock Insurance (Netherlands) PCC Limitedcorporation · head-token 0.85
White Rock Insurance (SAC) Ltd.corporation · head-token 0.85
White Rock Insurance Company PCC Limitedcorporation · head-token 0.85
White Rock USA Ltd.corporation · head-token 0.85

Timeline

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Connected on the graph

1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.

sanctioned by ofac (1)

date	dir	entity	amount	role	source
—	→	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	19048	WHITE SEAL HOLDINGS LIMITED	US	gold	sync_canonical_entities	2026-05-19

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